DOSSIERS / SCI THEMIS LAGNY
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Company dossier

SCI THEMIS LAGNY

FRANCE · COMPANY · INCORPORATED 2004-06-11
KYBE ID: FR-453955445 · 453955445 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THEMIS LAGNY
fr_insee
453955445
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-11
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9 CRS RAOULT, 77100 MEAUX
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
THIERRY MONEYRONAdministrateur—France registry
ALAIN SEGERSMembre du directoire—France registry
CHRISTINE DAVEAUMembre du directoire—France registry
JOSEPH MICHEL PENELON PINSONMembre du directoire—France registry
YANN CHARLES HENRI DUBOISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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