DOSSIERS / SCI THEMIS
← SearchExport PDF
Company dossier

SCI THEMIS

FRANCE · COMPANY · INCORPORATED 1987-06-12
KYBE ID: FR-341493781 · 341493781 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI THEMIS
fr_insee
341493781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-06-12
fr_insee
2023-01-25
fr_insee
69360 TERNAY
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSOC SYND LOT HAUTE COMBEdissolvedASS SYND LOTIS HAUTS DE TERNAYactiveFERNAND MAGNINdissolvedGEORGES CAYETdissolvedG PASCALdissolvedHENRI BURGENSIS-DESCAULTIERESdissolvedJEAN ANDREETTAdissolvedJEANNE VIVIANdissolvedJOSEPH ARNAUDdissolvedLOUIS BLANCHARDdissolvedLOUIS GUICHARDdissolvedMARCEL ROBERT GABRIEL RAVEROTdissolvedMICHELLE ROULETdissolvedNORBERT BUTHIONdissolvedPIERRE GUICHARDdissolvedSA ACTIF CHAUDRONNERIEdissolvedSOU ECOLES LAIQUES DE TERNAYdissolvedSYLVIE CASTELLONdissolved

People with significant control

2 people
NameRoleFromSource
ALAIN RENE MARIE ZEENDERPrésident—France registry
MICHEL MARIE RAYMONDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off