DOSSIERS / SCI THEVA
← SearchExport PDF
Company dossier

SCI THEVA

FRANCE · COMPANY · INCORPORATED 2006-09-15
KYBE ID: FR-491909941 · 491909941 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THEVA
fr_insee
491909941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-15
fr_insee
39 RUE JEAN-CLAUDE MARTIN, 69290 CRAPONNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN PICTONDirigeant—France registry
VANAELLE PICTONDirigeant—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