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Company dossier

SCI THERA

FRANCE · COMPANY · INCORPORATED 2023-08-29
KYBE ID: FR-978693554 · 978693554 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI THERA

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Registration978693554

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-08-29

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Registered address5 RUE Charles Dickens, 75016 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANNE-SOPHIE PERNYactive BELLOURSEactive COUP D'OEIL CLIN D'OEILdissolved FRANCOIS XAVIER PIERRE GOEDERTactive HONG KY TRANdissolved KLEIO MITSEAdissolved LINA RAZIQ SASUactive MOLLY DA CUNHAactive [ND]active [ND]dissolved [ND]dissolved PAULO DOS ANJOSdissolved RESTAURANT ASAHIdissolved SCI GO DICKENSdissolved SEYDOU HORVILLEURdissolved

People with significant control

2 people

Name	Role	From	Source
Natalyia LEBEDEVA	Membre du directoire	—	France registry
Roman VEKSLER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ULTHERA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100