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Company dossier

SCI THEMIS

FRANCE · COMPANY · INCORPORATED 1999-12-09
KYBE ID: FR-428564249 · 428564249 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI THEMIS
fr_insee
428564249
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-12-09
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4 RUE DE PARIS, 77200 TORCY
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68.20A
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€655,531
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Connections

12 links
Shared operator — likely the same administrator
SCI FAUGERON TANQUERAY & CShared officer / director · 2 share thisSOCIETE DE CONSTRUCTION VENTE BBCB ANNOEUL'1Shared officer / director · 12 share thisGFA DU BOURG BLANCShared officer / director · 12 share thisNICOLAS COCHET, ANNE SUDRE ET SOLENN MEUROT NOTAIRE ASSOCIES SCP TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 12 share thisLA FERMEShared officer / director · 12 share thisCONSULTNCOShared officer / director · 12 share thisCABINET COCHET DEHAENEShared officer / director · 12 share thisSET.1Shared officer / director · 12 share thisSCI CDShared officer / director · 12 share thisTHEMIS 2Shared officer / director · 12 share thisSAS NICOShared officer / director · 12 share thisNICO IMMO CROIXShared officer / director · 12 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
JEAN MICHEL MARIE TANQUERAYPrésident—France registry
NICOLAS COCHETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEMIS 2 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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