DOSSIERS / THEA
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Company dossier

THEA

FRANCE · COMPANY · INCORPORATED 2014-04-07
KYBE ID: FR-801536012 · 801536012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEA
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801536012
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dissolved
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Real-estate civil company (SCI)
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2014-04-07
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65 AV DE LA LIBERATION, 60360 CREVECOEUR-LE-GRAND
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE CECILE PAULETTE LEQUENDirecteur—France registry
PASCAL BRUNO BARBIERDirecteur—France registry
SARL B.P.N.Membre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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