DOSSIERS / THEMIS II
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Company dossier

THEMIS II

FRANCE · COMPANY · INCORPORATED 1993-06-14
KYBE ID: FR-391477049 · 391477049 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
THEMIS II
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391477049
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dissolved
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Real-estate civil company (SCI)
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1993-06-14
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4 RUE ABBE LAUDRIN, 56100 LORIENT
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68.20B
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€171,862
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Connections

14 links
Shared operator — likely the same administrator
NS IMMOBILIERShared officer / director · 4 share thisLE CLOS DES CAPUCINSShared registered address · 7 share thisSCI DU SAULCYShared registered address · 7 share thisTY FLOTShared registered address · 7 share thisCABINET TERSIGUEL - JOLIVET ET ASSOCIESShared registered address · 7 share thisELISABETH RINCAZAUXShared registered address · 7 share thisSIBYLLE LAURENCE MONTHIERS BOURREE DE CORBERONShared registered address · 7 share thisSCI DU MAGNOUFShared officer / director · 8 share thisSCI DU SAULCYShared officer / director · 8 share thisLE MAGUER - RINCAZAUX - EISENECKER - CHANET - EHRET - GUENNECShared officer / director · 8 share thisDU LOCHShared officer / director · 8 share thisTHEMIS IIIShared officer / director · 8 share thisSOIBELLEShared officer / director · 8 share thisARCHIVEXShared officer / director · 8 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

2 people
NameRoleFromSource
ALAIN RENE PIERRE MARIE LE MAGUERDirecteur—France registry
ELISABETH MARIE YVONNE RINCAZAUXDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEMIS III · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100