DOSSIERS / THEMIS III
← SearchExport PDF
Company dossier

THEMIS III

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-802831479 · 802831479 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THEMIS III
fr_insee
802831479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-13
fr_insee
2 RUE ABBE LAUDRIN, 56100 LORIENT
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN RENE PIERRE MARIE LE MAGUERDirecteur—France registry
ANNE DOMINIQUE LE GOFFDirecteur—France registry
ELISABETH MARIE YVONNE RINCAZAUXDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEMIS II · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100