DOSSIERS / SCI THEMIS
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Company dossier

SCI THEMIS

FRANCE · COMPANY · INCORPORATED 1993-12-16
KYBE ID: FR-393273248 · 393273248 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THEMIS
fr_insee
393273248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-16
fr_insee
14 AV DU MARECHAL FOCH, 60300 SENLIS
fr_insee
68.20B
fr_insee
€355,206
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL CARLIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100