DOSSIERS / SCI THEA
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Company dossier

SCI THEA

FRANCE · COMPANY · INCORPORATED 2019-02-13
KYBE ID: FR-848266920 · 848266920 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THEA
fr_insee
848266920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-13
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90 RUE HENRI BARBUSSE, 92110 CLICHY
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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

2 people
NameRoleFromSource
ALAIN HEMETDirecteur—France registry
PASCALE ELBAZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100