DOSSIERS / SCI THEMIS
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Company dossier

SCI THEMIS

FRANCE · COMPANY · INCORPORATED 1998-04-23
KYBE ID: FR-418535456 · 418535456 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI THEMIS
fr_insee
418535456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-23
fr_insee
2017-07-12
fr_insee
17 RUE PROCUREUR, 59320 ENGLOS
fr_insee
68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS VIVIEN-SOULIERAdministrateur—France registry
PIERRE BEALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THETIS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off