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Company dossier

SCEA DE THEYSS

FRANCE · COMPANY · INCORPORATED 2012-08-07
KYBE ID: FR-752512954 · 752512954 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCEA DE THEYSS

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Registration752512954

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated2012-08-07

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Registered addressRUE JEAN MONNET, ZAC LAZZARO, 14460 COLOMBELLES

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Industry01.43Z

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

A.N.P.H.dissolved A VOTRE SERVICEdissolved E2MHdissolved EARL LE CLOS GUILLOTdissolved ETIQUETTES LUTETIAdissolved EURL BATI BOIS NORMANDIEactive HACER BAKSIdissolved HEXAGONE CONCEPTdissolved LB METALdissolved LEGENDEdissolved LOCATION CAEN MATERIEL 14active MN PARTSdissolved PRESSE MATIN DIFFUSIONdissolved RENOV'ESCALIERSdissolved SCI OROWEdissolved SOC TRAVAUX CONSTRUCTIONS METALLIQUESdissolved TECHNI'BAIEdissolved TECHNI'PLASTdissolved

People with significant control

3 people

Name	Role	From	Source
ADRIEN CLAUDE THEYSSIER	Directeur	—	France registry
CHRISTINE ETIENNETTE MARGUERITE TROQUET	Membre du directoire	—	France registry
EMILIE HOUCHARD	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECURIE DE THEYSS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100