DOSSIERS / SCI THEOREME
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Company dossier

SCI THEOREME

FRANCE · COMPANY · INCORPORATED 2011-09-08
KYBE ID: FR-534524533 · 534524533 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI THEOREME
fr_insee
534524533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-08
fr_insee
2019-12-20
fr_insee
9 AV PYTHAGORE, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE CASTAGNOLAdministrateur—France registry
CAPA PARTICIPATIONDirigeant—France registry
SCI NPDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE P ET FDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off