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Company dossier

SCI THELEM VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2009-12-15
KYBE ID: FR-518813456 · 518813456 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

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Legal nameSCI THELEM VICTOR HUGO

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Registration518813456

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2009-12-15

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Registered addressLE CROC, 45430 CHECY

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Industry68.20B

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Share capital€63,650,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

62 IENAdissolved ASSU GROUPE THELEM ASSURANCESactive CORALYA ORGANISATION GESTION PATRIMOINEdissolved DEVELOPPEMENT SERVICE AGENCESdissolved GESTION SERVICE AGENCESactive GROUPEMENT REGIONAL SERVICES ASSURANCESdissolved INTERFIN COURTAGEdissolved SEINE ET MARNE COURTAGEdissolved SOCIETE REGIONALE DE SERVICESdissolved SYND COPROPR MUTUELLES REG ASSOCIESactive THELEM ASSURANCESactive THELEM PREVOYANCEdissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTIAN MARTIN	Directeur	—	France registry
THELEM ASSURANCES	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (officer) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (officer) matches PEP Christian Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100