DOSSIERS / SCI THEOSSEL
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Company dossier

SCI THEOSSEL

FRANCE · COMPANY · INCORPORATED 2006-11-03
KYBE ID: FR-492645510 · 492645510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THEOSSEL
fr_insee
492645510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-03
fr_insee
2 RUE THEOPHILE ROUSSEL, 75012 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHOC'ETHICdissolvedCRBactiveERIC HENRY BERREBIdissolvedFERNANDE SEIGNEURactiveINAWORLD PRODUCTIONactiveLE PARTENAIRE PROPRETEdissolvedL.P.C. TAFOactiveMAIKO TAKENOBUdissolvedMONIQUE CROSNIERdissolved[ND]dissolved[ND]activeORIENTAL PALACEdissolvedPONT VERS L'INSERTION SOCIALE ET PROFESSIONNELLE. (PVISEP)activeRHINO ROUGEdissolvedSARL SONETEXdissolvedSCI 7 RUE THIERSdissolvedSCI M2G ASSOCIESdissolvedSCI MMA ALESIAdissolvedSOC ALIGRE PRESSING TEINTUREdissolvedSOLANGE COHENactive

+3 more

People with significant control

2 people
NameRoleFromSource
ILHEM MADADIAdministrateur—France registry
PHILIPPE GERMAKDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100