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Company dossier

SCI THEMIS

FRANCE · COMPANY · INCORPORATED 1991-12-02
KYBE ID: FR-383682069 · 383682069 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
SCI THEMIS
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383682069
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active
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Real-estate civil company (SCI)
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1991-12-02
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4 BD Georges Pompidou, 14000 Caen
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68.20B
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€6,098
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Frédéric Georges Pierre Eugène JOUANNODirecteurFrance registry
Jérôme Guy Marie HOUDANDirecteurFrance registry
LES TROIS GAZELLESMembre du directoireFrance registry
SOCIETE CIVILE DES CINQMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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