DOSSIERS / SCI THEME ONE
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Company dossier

SCI THEME ONE

FRANCE · COMPANY · INCORPORATED 2020-06-20
KYBE ID: FR-884401753 · 884401753 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THEME ONE
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884401753
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dissolved
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Real-estate civil company (SCI)
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2020-06-20
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20 RUE CHASLES, 78120 RAMBOUILLET
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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

4 people
NameRoleFromSource
BEUVELET GESTION INVESTISSEMENTDirigeant—France registry
HVP3Dirigeant—France registry
J2M INVESTDirigeant—France registry
JEAN-MARC MORELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100