DOSSIERS / SCI THEBOGESPA
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Company dossier

SCI THEBOGESPA

FRANCE · COMPANY · INCORPORATED 2005-03-07
KYBE ID: FR-481240596 · 481240596 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THEBOGESPA
fr_insee
481240596
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-03-07
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247 CHE DES ROUGES GORGES, 33290 LE PIAN-MEDOC
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC MICHEL THEBAULTDirecteur—France registry
MONIQUE PINEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100