DOSSIERS / SAN TEOFILU
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Company dossier

SAN TEOFILU

FRANCE · COMPANY · INCORPORATED 2006-05-24
KYBE ID: FR-490387909 · 490387909 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAN TEOFILU
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490387909
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active
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Real-estate civil company (SCI)
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2006-05-24
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39 AV CHARLES FLOQUET, 75007 PARIS
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68.20B
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1
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€8,204,096
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARCHIBALD DelsupexheDirigeant—France registry
HELENE DelsupexheDirigeant—France registry
LAURENE DelsupexheDirigeant—France registry
MARJOLAINE DelsupexheDirigeant—France registry
ALAIN DelsupexhePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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