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Company dossier

SCI THERA IMMO

FRANCE · COMPANY · INCORPORATED 2013-06-28
KYBE ID: FR-793954926 · 793954926 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THERA IMMO
fr_insee
793954926
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-06-28
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18 RUE ALBERT EINSTEIN, ESPACE DESCARTES, 77420 CHAMPS-SUR-MARNE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID DURANDDirecteur—France registry
CYRILLE GODEBYMembre du directoire—France registry
VALERIE DEVILLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID DURAND (officer) matches PEP David Durand — state deputy of Ceará, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100