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Company dossier

THEMIS

FRANCE · COMPANY · INCORPORATED 2010-11-29
KYBE ID: FR-528648488 · 528648488 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
THEMIS
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528648488
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dissolved
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Real-estate civil company (SCI)
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2010-11-29
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72 RUE SAINT FERREOL, 13006 MARSEILLE
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE TORRESDirecteurFrance registry
SORAYA SLIMANIDirecteurFrance registry
VICTOR GIOIADirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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