DOSSIERS / THEOPHILE
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Company dossier

THEOPHILE

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844919407 · 844919407 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEOPHILE
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844919407
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dissolved
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Real-estate civil company (SCI)
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2018-12-28
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254 RTE DES FONTAINES, 74300 THYEZ
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68.20B
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€390,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE LOUIS RENE LAVANCHYDirigeant—France registry
JULIEN FRANCOIS DELPHIN LAVANCHYDirigeant—France registry
LE GONDORDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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