DOSSIERS / SCI THERESE
← SearchExport PDF
Company dossier

SCI THERESE

FRANCE · COMPANY · INCORPORATED 2007-07-20
KYBE ID: FR-499105005 · 499105005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THERESE
fr_insee
499105005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-20
fr_insee
24 RUE DU MARECHAL LECLERC, 67370 GRIESHEIM-SUR-SOUFFEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE MONSCHINDirecteur—France registry
CHANTAL MARXERDirigeant—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