Key facts
dissolvedTHEIA
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907466890
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dissolved
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Real-estate civil company (SCI)
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2021-11-23
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7 RUE BERTHE MORISOT, 76100 ROUEN
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68.20B
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€50,000
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Company dossier
THEIA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| MATHIEU JEAN-YVES MARIE AMICE | Directeur | — | France registry |
| PIERRE SIMON DUGAUGUEZ | Directeur | — | France registry |
| LISE EVELYNE CELINE COQUEREL | Membre du directoire | — | France registry |
| MAUD TOULLEC | Membre du directoire | — | France registry |
| SC ALFEA | Membre du directoire | — | France registry |
| PIERRE-YVES FRANCOIS MARIE DELARUE | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100