DOSSIERS / THEROC
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Company dossier

THEROC

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-498246818 · 498246818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
THEROC
fr_insee
498246818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-30
fr_insee
4 AV LEON MONTIER, 06590 THEOULE-SUR-MER
fr_insee
68.20B
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€300
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI NATHEOShared registered address · 5 share thisCHAMP CEUSEShared registered address · 5 share thisJUMBAShared registered address · 5 share thisTHERICShared registered address · 5 share thisSCI DACAYShared officer / director · 8 share thisSCI SIRIUSShared officer / director · 8 share thisSCI GIADShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE LERINSShared officer / director · 8 share thisSCI DANEVEShared officer / director · 8 share thisSCI VENUSShared officer / director · 8 share thisTHERICShared officer / director · 9 share thisSCI NATHEOShared officer / director · 9 share thisEURO PORTSShared officer / director · 9 share thisCARIKShared officer / director · 9 share thisSNMShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-498246818/network.

People with significant control

3 people
NameRoleFromSource
CEDRIC JEAN MANSANTIDirecteur—France registry
DANIELE PACCHIONIDirigeant—France registry
DANIEL MANSANTIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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