DOSSIERS / SCI THEOZAN
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Company dossier

SCI THEOZAN

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894318732 · 894318732 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THEOZAN
fr_insee
894318732
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-22
fr_insee
25 QUAI ANTOINE RIBOUD, 69002 LYON
fr_insee
68.20B
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€585,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN CLAUDE GUY ZANETTIDirigeant—France registry
PAULINE LEA BEATRIX MADELEINE ZANETTIDirigeant—France registry
QUENTIN HENRI FAUST GERARD ZANETTIDirigeant—France registry
THOMAS ALAIN ZANETTIDirigeant—France registry
VIRGINIE CLAUDEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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