DOSSIERS / SCI THEMA II IMMOBILIER
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Company dossier

SCI THEMA II IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-05-21
KYBE ID: FR-928453638 · 928453638 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
SCI THEMA II IMMOBILIER
fr_insee
928453638
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-21
fr_insee
129 BD Lafayette, 62100 Calais
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00.00Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAULD LEEDirecteur—France registry
EMILIE VENIELMembre du directoire—France registry
EMMA LEEMembre du directoire—France registry
THOMAS LEEMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JMA IMMOBILIER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THOMAS LEE (officer) matches PEP Thomas Lee — Member of the 1539-40 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS LEE (officer) matches PEP Thomas Lee — Member of the 1385 Parliament. Apply enhanced due diligence.

high

Adverse: disqualification

THOMAS LEE (officer) matches Thomas LEE — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100