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Company dossier

SCI THEMIS

FRANCE · COMPANY · INCORPORATED 1990-09-27
KYBE ID: FR-379534142 · 379534142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI THEMIS
fr_insee
379534142
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dissolved
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Real-estate civil company (SCI)
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1990-09-27
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13 RUE DU GENERAL LARGEAU, 79000 NIORT
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68.20A
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€9,147
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Connections

6 links
Shared operator — likely the same administrator
L'ARCHEShared officer / director · 4 share thisLA CIGOGNEShared officer / director · 4 share thisMONTAIGNE AVOCATSShared officer / director · 4 share thisCUMA DE LANDAVILLEShared officer / director · 5 share thisSCI DE MARASSANShared officer / director · 5 share thisGAEC DE L'ETOILEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTELLE LEVELUDirecteur—France registry
PAULINE MEZIERESDirecteur—France registry
PAUL MAILLARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100