DOSSIERS / SCI THEMABED
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Company dossier

SCI THEMABED

FRANCE · COMPANY · INCORPORATED 2009-11-10
KYBE ID: FR-518210844 · 518210844 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THEMABED
fr_insee
518210844
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-11-10
fr_insee
15 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNA EVELYN CHAMBERSdissolvedAVNER GILLES SIMON HAYATdissolvedCAROLINE ARUCCIactiveCOMMUTELECdissolvedCOPR 15 RUE DE LA TOUR D AUVERGNE 75009 PARISactiveENTREPRISE ET PROMOTIONdissolvedFLASH ELECTRICITEdissolvedGIF TRANSACTIONSactiveILONA ORELactiveKEY-TRADEactiveLAURENT BOUTONNATactiveLUCA MODESTIactiveMAJESTIC RENOVATIONdissolvedMANSUY JEAN BAPTISTE DIEUDONNEactiveMAPIGAdissolvedMARTIN MARIE NICOLASactive[ND]active[ND]dissolved[ND]dissolvedOLIVIER HAYATactive

+10 more

People with significant control

2 people
NameRoleFromSource
THERESE MARIE DORESSEDirecteur—France registry
BERTRAND DORESSEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100