DOSSIERS / SCI THEMIS
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Company dossier

SCI THEMIS

FRANCE · COMPANY · INCORPORATED 2007-06-21
KYBE ID: FR-498668243 · 498668243 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THEMIS
fr_insee
498668243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-21
fr_insee
678 AV JEAN JAURES, 77190 DAMMARIE-LES-LYS
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELIA MARIA MARTINSDirecteur—France registry
FERNANDO FERREIRADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100