DOSSIERS / SCI THERALOR
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Company dossier

SCI THERALOR

FRANCE · COMPANY · INCORPORATED 2025-06-17
KYBE ID: FR-988047932 · 988047932 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI THERALOR
fr_insee
988047932
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active
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Real-estate civil company (SCI)
fr_insee
2025-06-17
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75 RUE Edouard Herriot, 33310 Lormont
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEPdissolvedAHMED YAHIAactiveAHMED YAHIAactiveAKHENATONdissolvedANNE MARIE MANIERESdissolvedAQUA'GMactiveASSEMBLEE DE DIEU DE LORMONTactiveAUDE FRANCOISE LAQUERRIEREdissolvedAUDUGARdissolvedAUMONIER - GARCINactiveBARBARA DELPHINE CARREREdissolvedBONILAMactiveCAMILLE GARCINactiveCOLLEGE BORDEAUX RIVE DROITEdissolvedCONCEPCION GONZALEZactiveDT GESTIONdissolvedFAMILLE MOMENTUMactiveFARIDA BOUADDAactiveFORMES ET MASSAGESdissolvedFRANCOIS DARGELOSdissolved

+51 more

People with significant control

5 people
NameRoleFromSource
François Claude Paul SCHEEFERDirecteur—France registry
Pierre-Jean Raymond NADAÏDirecteur—France registry
Guillaume Alain Jean Marcel LE CORREMembre du directoire—France registry
Laurence Bernadette Martine MUZELMembre du directoire—France registry
Sandrine CERNAJMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100