DOSSIERS / LA THEOPOLITAINE 3
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Company dossier

LA THEOPOLITAINE 3

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: FR-902244110 · 902244110 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA THEOPOLITAINE 3
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902244110
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dissolved
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Real-estate civil company (SCI)
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2021-08-11
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22 RUE GAMBETTA, VILLEDIEU LES POELES, 50800 VILLEDIEU-LES-POELES-ROUFFIGNY
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE CLAIRE MARIE NATHALIE MOULICHONMembre du directoire—France registry
BERNARD MAURICE MOULICHONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA THEOPOLITAINE 1 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100