DOSSIERS / LA THERIAQUE II
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Company dossier

LA THERIAQUE II

FRANCE · COMPANY · INCORPORATED 1996-11-13
KYBE ID: FR-409774361 · 409774361 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA THERIAQUE II
fr_insee
409774361
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-11-13
fr_insee
2021-02-11
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PL DE L EUROPE, IMMEUBLE FORUM MEDICA, 34970 LATTES
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE CECILE JACQUETAdministrateur—France registry
ALAIN MILLETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA THERIAQUE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN MILLET (officer) matches PEP Alain Millet — Q66500893. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off