DOSSIERS / THEMIE
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Company dossier

THEMIE

FRANCE · COMPANY · INCORPORATED 2010-12-29
KYBE ID: FR-529274680 · 529274680 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEMIE
fr_insee
529274680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-29
fr_insee
66 RUE DE LA CONCORDE, 94400 VITRY-SUR-SEINE
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68.20B
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€208,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT LAUDirecteur—France registry
PATRICIA TRUONGDirigeant—France registry
SE KIM UNGDirigeant—France registry
STEPHANIE TRUONGDirigeant—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