DOSSIERS / SCI FAMITHEB
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Company dossier

SCI FAMITHEB

FRANCE · COMPANY · INCORPORATED 2011-11-25
KYBE ID: FR-538113564 · 538113564 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAMITHEB
fr_insee
538113564
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-11-25
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1 AV DES EGLANTIERS, 44500 LA BAULE-ESCOUBLAC
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
TRISTAN THEBAULTDirecteur—France registry
ANNE-SOPHIE THEBAULTMembre du directoire—France registry
DANIEL THEBAULTMembre du directoire—France registry
FLEUR DELPHINE THEBAULTMembre du directoire—France registry
GUY THEBAULTMembre du directoire—France registry
VINCENT JACQUES FRANCIS THEBAULTMembre du directoire—France registry
VIRGINIE THEBAULTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100