DOSSIERS / SCI THEMIS
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Company dossier

SCI THEMIS

FRANCE · COMPANY · INCORPORATED 1999-08-17
KYBE ID: FR-423993252 · 423993252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI THEMIS
fr_insee
423993252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-17
fr_insee
356 BD DE LA PLAGE, 33120 ARCACHON
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68.20B
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€152
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LES EMAILLERIES DU VENDOMOISShared officer / director · 5 share thisSCI SAINR GERMAIN PENYShared officer / director · 5 share thisSCI ALTEAShared officer / director · 5 share thisSAINT GERMAIN PENYShared officer / director · 5 share thisSCI RAPHAELShared officer / director · 5 share thisGROUPEMENT FONCIER RURAL DES ECOTOISShared officer / director · 5 share thisSCI DES ECOTOISShared officer / director · 5 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

2 people
NameRoleFromSource
CHRISTINE PENYDirecteur—France registry
CLAUDE PENYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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