DOSSIERS / SCI THEYSINVEST
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Company dossier

SCI THEYSINVEST

FRANCE · COMPANY · INCORPORATED 2007-03-14
KYBE ID: FR-494925191 · 494925191 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THEYSINVEST
fr_insee
494925191
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-14
fr_insee
LE BOURG, 38570 THEYS
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

19 total
AKOO COMMUNICATIONactiveALLO SECRETARIATactiveANDRE MIDALIdissolvedBOULANGERIE BENJAMIN CHAIXdissolvedCELLO CELL'OdissolvedERNEST JEAN OLIVIER JOURDANdissolvedFELIX FRANCOIS BRUN COSME BRUNYdissolvedHANDBALL CLUB DE THEYSactiveJEAN CHRISTOPHE MERLINdissolvedJEAN JOSEPH ALFRED BOAGLIOdissolvedJMSVdissolvedJOSIANE RAFFINdissolvedLE VERGNETdissolvedMARIANNE JOSIANE SOLANGE CAZABANTdissolvedMARIE-CLAIRE VASSEURdissolvedMONIQUE ALICE RENEE MANIFICATdissolvedO'CHARDONdissolvedUNION NATIONALE DES COMBATTANTS 7 LAUXactive

People with significant control

5 people
NameRoleFromSource
FABIEN JEAN-MARC BERTRANDDirigeant—France registry
FRANCOISE MARTINE CAZALEDirigeant—France registry
GERARD DANIEL BALTHAZARDDirigeant—France registry
MARTINE VERONIQUE FANNY FROEHLYDirigeant—France registry
VINCENZO DI MARINOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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