DOSSIERS / THERIC
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Company dossier

THERIC

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852269604 · 852269604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
THERIC
fr_insee
852269604
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active
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Real-estate civil company (SCI)
fr_insee
2019-07-09
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4 AV LEON MONTIER, 06590 THEOULE-SUR-MER
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68.20B
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€1,500
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Connections

16 links
Shared operator — likely the same administrator
THEROCShared registered address · 5 share thisJUMBAShared registered address · 5 share thisSCI NATHEOShared registered address · 5 share thisCHAMP CEUSEShared registered address · 5 share thisCARIKShared officer / director · 9 share thisEURO PORTSShared officer / director · 9 share thisSCI NATHEOShared officer / director · 9 share thisJUMBAShared officer / director · 9 share thisTHEROCShared officer / director · 9 share thisSNAShared officer / director · 9 share thisSNDShared officer / director · 9 share thisSNMShared officer / director · 9 share thisMANDRICShared officer / director · 10 share thisALBATROSShared officer / director · 10 share thisCHAMP CEUSEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-852269604/network.

People with significant control

3 people
NameRoleFromSource
CEDRIC JEAN MANSANTIDirecteur—France registry
DANIELE MONIQUE PACCHIONIDirecteur—France registry
DANIEL MARIE LOUIS MANSANTIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100