DOSSIERS / SCI THEMIS
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Company dossier

SCI THEMIS

FRANCE · COMPANY · INCORPORATED 1993-12-20
KYBE ID: FR-393292099 · 393292099 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THEMIS
fr_insee
393292099
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dissolved
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Real-estate civil company (SCI)
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1993-12-20
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30 RUE D'ALENCON, 61250 CONDE-SUR-SARTHE
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68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALCADODirigeant—France registry
FELIX & CODirigeant—France registry
HRBN AUDIT ET CONSEILDirigeant—France registry
KAIROSDirigeant—France registry
DOMINIQUE SOUTYPrésident—France registry
JEAN-MAX YVERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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