DOSSIERS / SCI THESEE
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Company dossier

SCI THESEE

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898038815 · 898038815 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THESEE
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898038815
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dissolved
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Real-estate civil company (SCI)
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2021-04-09
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18 RUE WIMPHELING, 67000 STRASBOURG
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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

2 people
NameRoleFromSource
TARIK KHOURIDirecteur—France registry
PRIAMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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