DOSSIERS / SCI THEO
← SearchExport PDF
Company dossier

SCI THEO

FRANCE · COMPANY · INCORPORATED 2012-04-10
KYBE ID: FR-750851719 · 750851719 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THEO
fr_insee
750851719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-10
fr_insee
CHE DES AMANDIERS, 13105 MIMET
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE REGINE DELLASTADirecteur—France registry
JOEL JONATHAN EMMANUEL KONTZLERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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