DOSSIERS / TEORA
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Company dossier

TEORA

FRANCE · COMPANY · INCORPORATED 2012-07-09
KYBE ID: FR-752580571 · 752580571 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TEORA
fr_insee
752580571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-09
fr_insee
31 AV DE VILLEPREUX, 92420 VAUCRESSON
fr_insee
68.20B
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS CordierDirecteur—France registry
ANNE LecaDirigeant—France registry
JOSEPH Cordier-LecaDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100