DOSSIERS / FONCIERE THEOSIM
← SearchExport PDF
Company dossier

FONCIERE THEOSIM

FRANCE · COMPANY · INCORPORATED 2022-12-08
KYBE ID: FR-922063649 · 922063649 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
FONCIERE THEOSIM
fr_insee
922063649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-08
fr_insee
9 RUE VAN LOO, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE SOPHIE FORTUNEE CohenDirigeantFrance registry
THEO JOSEPH LEON HochbergDirigeantFrance registry
BRUNO ALBERT HochbergPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100