DOSSIERS / SCI DU THEATRE
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Company dossier

SCI DU THEATRE

FRANCE · COMPANY · INCORPORATED 2010-03-17
KYBE ID: FR-521108944 · 521108944 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU THEATRE
fr_insee
521108944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-17
fr_insee
26 RUE Garnier Pages, 97200 Fort-de-France
fr_insee
68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE DE REHABILITATION ET CONSTRUCTION A VOCATION SOCIALEdissolvedANSANMactiveARC BIGUINEdissolvedARC-CLUNYdissolvedARC-DESCLIEUXdissolvedARC-DUCOSactiveARC-MOMBINdissolvedARC-PAGESdissolvedARC-ROSINEactiveASSOCIATION DE LA RUE COLOREEactiveBTP SECOND OEUVREdissolvedCARRE OUTREMERdissolvedFONCIERE SOCIALE ET SOLIDAIRE OUTRE MERactiveGALCAPactiveITERATOactiveITEXPANSIONactiveMARILYNE GENEVIEVE BERTRANDdissolvedNEOPATIOactiveSCI CARRE 1711activeSCI FONCIERE CLUNYactive

+10 more

People with significant control

2 people
NameRoleFromSource
OLIVIER GASTON PROSPER TEBOULDirecteur—France registry
FONCIERE SOCIALE ET SOLIDAIRE OUTRE MERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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