DOSSIERS / THELIA
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Company dossier

THELIA

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903485126 · 903485126 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THELIA
fr_insee
903485126
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-24
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7 RTE DU MOULIN, 79170 SECONDIGNE-SUR-BELLE
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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
JOHNNY GUILLOTDirecteur—France registry
MARINE EVA CLAUDINE SIMONDirecteur—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