DOSSIERS / SCI THEO
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Company dossier

SCI THEO

FRANCE · COMPANY · INCORPORATED 2014-04-09
KYBE ID: FR-801598129 · 801598129 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THEO
fr_insee
801598129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-09
fr_insee
409 AV de Garossos, 31700 Beauzelle
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
R.C.I.Dirigeant—France registry
SOPHIE COTTESPrésident—France registry
STEPHANE FERNANDEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100