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Company dossier

THEMIS 2

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: FR-535162747 · 535162747 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTHEMIS 2

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Registration535162747

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-10-07

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Registered address4 RUE DE PARIS, 77200 TORCY

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Industry68.20B

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Share capital€400,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AUX LEADERS-PRIM DE TORCYactive CHRISTOPHE JOEL JACQUES LANDAISdissolved ELODIE CHASSINATactive EURL ENTREPRISE MENDES FURTADOdissolved JOCELYNE LUCETTE RENAULTactive JULIEN PREVOTAUXdissolved MARIE CHRISTINE VICTORIA DOLORES FUHRERdissolved [ND]active [ND]dissolved [ND]dissolved OFFICE CONTINENTAL DES PAPIERSdissolved SCI THEMISdissolved TOUFIK GHEDIRactive

People with significant control

3 people

Name	Role	From	Source
ANNE SUDRE	Directeur	—	France registry
NICOLAS COCHET	Directeur	—	France registry
SOLENN KERAUDREN	Directeur	—	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 (SCI THEMIS · 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