DOSSIERS / SCI THEO
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Company dossier

SCI THEO

FRANCE · COMPANY · INCORPORATED 2009-06-18
KYBE ID: FR-513176156 · 513176156 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI THEO
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513176156
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dissolved
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Real-estate civil company (SCI)
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2009-06-18
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RUE JEAN MERMOZ, 42110 FEURS
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68.20B
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
SCI JAMUTShared officer / director · 6 share thisSCI JULIAShared officer / director · 6 share thisS.C.I. E.J.C.Shared officer / director · 6 share thisTWIN INVESTShared officer / director · 6 share thisTMJShared officer / director · 6 share thisJEAN MICHEL DUPINShared registered address · 7 share thisAVEC DEUX MShared registered address · 7 share thisAXIAL LOIREShared registered address · 7 share thisSEPATShared registered address · 7 share thisSCI PATSEShared registered address · 7 share thisSTUDIO DE DANSE SCHIANO FLORENCEShared registered address · 7 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.

People with significant control

2 people
NameRoleFromSource
ANNE FRANCOISE SEGALARDDirigeant—France registry
JEAN BRUNO VACHERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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