DOSSIERS / THESEE II
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Company dossier

THESEE II

FRANCE · COMPANY · INCORPORATED 2002-06-12
KYBE ID: FR-400773016 · 400773016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
THESEE II
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400773016
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-06-12
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L ANGLARD, 03800 MAZERIER
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68.20B
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€60,980
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Connections

9 links
Shared operator — likely the same administrator
SERVIRAURShared officer / director · 2 share thisTHESEE IShared registered address · 3 share thisTHESEE IShared officer / director · 3 share thisHELENE CEPILShared registered address · 3 share thisSERGE CHAPUISShared officer / director · 8 share thisCUMA DU PAYS BEAUREPAIROISShared officer / director · 8 share thisSCI 48 AVENUE DE MORTIERESShared officer / director · 8 share thisSCI LES CINQSShared officer / director · 8 share thisDES ROUSSIERESShared 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

3 people
NameRoleFromSource
SERGE CHAPUISDirecteur—France registry
VIRGINIE FABRICIA CHAPUISDirigeant—France registry
AURELIE ESTELLE CHAPUISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THESEE I · dissolved · name-sim 0.73) — 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