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Company dossier

SCI THEO JUNIOR

FRANCE · COMPANY · INCORPORATED 2011-01-19
KYBE ID: FR-529639239 · 529639239 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI THEO JUNIOR

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Registration529639239

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-01-19

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Registered address16 RUE GAMBETTA, 78200 MANTES-LA-JOLIE

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Industry68.20B

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Share capital€1,000

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Companies at this address

10 total

BEA CONSULTINGdissolved CHEZ ANTOINEdissolved ETABLISSEMENTS ROBERT THEOLdissolved HAPPY CARdissolved NATTAKANE CHATAKANANDAactive [ND]active [ND]active ROBERT THEOLactive UN JOUR A DINANactive

Connections

3 links

Shared operator — likely the same administrator

CHEZ ANTOINE HOLDINGShared officer / director · 4 share this CHEZ ANTOINEShared officer / director · 4 share this SCI CHEZ PETRUSShared officer / director · 4 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

Name	Role	From	Source
ANTONIO JOAQUIM MADEIRA PEREIRA	Directeur	—	France registry
NATHALIE MARIE-JEANNE GINETTE CORNUEJOLS	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100