DOSSIERS / SCI THETA
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Company dossier

SCI THETA

FRANCE · COMPANY · INCORPORATED 2007-06-05
KYBE ID: FR-498877372 · 498877372 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI THETA
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498877372
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active
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Real-estate civil company (SCI)
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2007-06-05
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2 AV Just AUGUSTE, 97354 Remire-Montjoly
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alban Laurent MARIE-LOUVEAU DE LAGUIGNERAYEDirecteur—France registry
KAR CREEDMembre du directoire—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