DOSSIERS / XP - THEIZE 1
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Company dossier

XP - THEIZE 1

FRANCE · COMPANY · INCORPORATED 2007-12-06
KYBE ID: FR-501370027 · 501370027 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
XP - THEIZE 1
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501370027
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dissolved
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Real-estate civil company (SCI)
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2007-12-06
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118 RUE VAUBAN, 69006 LYON
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68.20B
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€119,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS PICHONDirigeant—France registry
MARIE LILIANE MATHIEU-PICHONDirigeant—France registry
THIBAULT PICHON-MATHIEUDirigeant—France registry
STEPHEN XAVIER GAUTHIER VALERY PICHONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100