DOSSIERS / SCI THEMI
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Company dossier

SCI THEMI

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803744036 · 803744036 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THEMI
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803744036
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dissolved
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Real-estate civil company (SCI)
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2014-07-28
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6 RUE DE LA FORGE, 85290 SAINT-LAURENT-SUR-SEVRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDE EMILE AUGUSTE ROUSSEAUDirecteur—France registry
VERONIQUE PASCALE MURIELLE GUIBOTDirecteur—France registry
KARL LOUIS EMILE ROUSSEAUMembre du directoire—France registry
MAUD REGINA ROUSSEAUMembre du directoire—France registry
PAULINE ROUSSEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100