DOSSIERS / SCP THEUX IFINANCE
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Company dossier

SCP THEUX IFINANCE

FRANCE · COMPANY · INCORPORATED 2005-11-04
KYBE ID: FR-484860044 · 484860044 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP THEUX IFINANCE
fr_insee
484860044
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-04
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57 RTE DE TERCIS, 40100 DAX
fr_insee
64.20Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC THEUXDirecteur—France registry
FLAVIEN MICKAEL THEUXDirigeant—France registry
KEVIN ALLAN THEUXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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