DOSSIERS / THEOPHILE 17
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Company dossier

THEOPHILE 17

FRANCE · COMPANY · INCORPORATED 2025-06-02
KYBE ID: FR-945060853 · 945060853 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THEOPHILE 17
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945060853
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active
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Real-estate civil company (SCI)
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2025-06-02
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21 BD de la Libération, 94300 Vincennes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MAEL INVESTISSEMENTDirecteur—France registry
Ava Fortuné BENHAMOUMembre du directoire—France registry
Elena Léonie BENHAMOUMembre du directoire—France registry
Levi Isaac Alain BENHAMOUMembre du directoire—France registry
Morgane Nani BENHAMOUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100