DOSSIERS / SCI THEODORE
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Company dossier

SCI THEODORE

FRANCE · COMPANY · INCORPORATED 2007-08-31
KYBE ID: FR-499778082 · 499778082 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THEODORE
fr_insee
499778082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-31
fr_insee
72 RUE DES CHALETS, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN DURANDDirigeant—France registry
PHILIPPE DURANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DURAND (officer) matches PEP Jean Durand — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100