DOSSIERS / SCI THELAX
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Company dossier

SCI THELAX

FRANCE · COMPANY · INCORPORATED 2024-07-08
KYBE ID: FR-930755293 · 930755293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI THELAX
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930755293
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active
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Real-estate civil company (SCI)
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2024-07-08
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9 CITE Dupetit-Thouars, 75003 Paris
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68.20B
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€480,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALETH FRANCOISE MARIE PicardDirigeant—France registry
XAVIER FRANCOIS MalvertiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100