DOSSIERS / THELENA
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Company dossier

THELENA

FRANCE · COMPANY · INCORPORATED 2015-05-15
KYBE ID: FR-811404276 · 811404276 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THELENA
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811404276
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dissolved
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Real-estate civil company (SCI)
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2015-05-15
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19 RUE DE LA CIGOGNE, 45100 ORLEANS
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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

2 people
NameRoleFromSource
FRANCOIS LEVYDirecteur—France registry
VERONIQUE MURIEL STEFANIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100