DOSSIERS / SCI THESA
← SearchExport PDF
Company dossier

SCI THESA

FRANCE · COMPANY · INCORPORATED 2006-07-12
KYBE ID: FR-491054052 · 491054052 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THESA
fr_insee
491054052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-12
fr_insee
209 CHE DES SEQUERBETTES, 62142 BELLE-ET-HOULLEFORT
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD RENE PAUL PERARDDirecteur—France registry
CAROLE MARGUERITE BERTHE CATTOMembre du directoire—France registry
SALOME MARIE-THERESE LOUISETTE PERARDMembre du directoire—France registry
THEO ANDRE ALAIN PERARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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