DOSSIERS / THEIAD IMMO
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Company dossier

THEIAD IMMO

FRANCE · COMPANY · INCORPORATED 2024-06-07
KYBE ID: FR-929578631 · 929578631 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THEIAD IMMO
fr_insee
929578631
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-06-07
fr_insee
18 CHE de la Prairie, 91230 Montgeron
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Philippe Jacques DABANCOURTDirecteur—France registry
THEIADDirecteur—France registry
Nathalie Gisèle Ginette AUDRENMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEIAD · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100