DOSSIERS / S.C.I. THEMA
← SearchExport PDF
Company dossier

S.C.I. THEMA

FRANCE · COMPANY · INCORPORATED 2011-06-21
KYBE ID: FR-533080743 · 533080743 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. THEMA
fr_insee
533080743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-21
fr_insee
1 RUE ALPHONSE KARR, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6 CONGRES INVESTdissolvedARLETTE SAVIOZZIactiveASYMETRICdissolvedBIENAZURactiveBIOPHARMOS CONSULTINGdissolvedBOURSE IMMOBILIEREdissolvedBUA RODOLPHEdissolvedCIMINVESTdissolvedCOFRACOdissolvedDIFUGAL INTERNATIONALdissolvedECOLE NICOISE DE SOINS ESTHETIQUESdissolvedETUDES GESTIONS IMMOBILIERESdissolvedEUROPEEN.TRANSACT.IMMOBIL.& PARTICIPATIOdissolvedFRANCE AZUR GESTIONdissolvedFRANCE BUREAUdissolvedGILDANAdissolvedGILOUdissolvedIGORdissolvedINFINY SPORTactiveJACQUES FREDERIC SCHMIDTdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
SERGE GASTON COHENDirecteur—France registry
PATRICIA DANIELLE JOSEPHINE SANTODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100