DOSSIERS / SCI THEMIS-JURICIAL
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Company dossier

SCI THEMIS-JURICIAL

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: FR-824719561 · 824719561 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THEMIS-JURICIAL
fr_insee
824719561
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dissolved
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Real-estate civil company (SCI)
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2017-01-04
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102 AV JEAN RIEUX, 31500 TOULOUSE
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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
CATHERINE SERNYDirigeant—France registry
CINDY MANTOVANIDirigeant—France registry
JURICIALDirigeant—France registry
THEMIS CONSEILSDirigeant—France registry
OLIVIER MICHAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100