DOSSIERS / SCI KER TIMANIA
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Company dossier

SCI KER TIMANIA

FRANCE · COMPANY · INCORPORATED 2008-05-22
KYBE ID: 969500HB4ACNZ0H5JB81 · 504313628 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI KER TIMANIA
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504313628
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dissolved
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Real-estate civil company (SCI)
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2008-05-22
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5 SQ COLETTE, 37550 SAINT-AVERTIN
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68.20B
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€247,000
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Connections

15 links
Shared operator — likely the same administrator
PYM 18Shared officer / director · 2 share thisFB BANNIERShared officer / director · 4 share thisPOLE SANTE DE LACHAMPShared officer / director · 4 share thisSCI IMMOFI 5Shared officer / director · 4 share thisSCI IMMOFI 10Shared officer / director · 4 share thisAPIK CENTRE VAL DE LOIREShared officer / director · 4 share thisCENTRE DE KINESITHERAPIE DE LACHAMPShared officer / director · 4 share thisTIMANIA 2Shared officer / director · 6 share thisIMMOFI VT ENERGIEShared officer / director · 6 share thisPYM 49Shared registered address · 7 share thisPYMIX 49Shared registered address · 7 share this[ND]Shared registered address · 7 share thisCERELLES IMMOBILIERShared registered address · 7 share thisTIMANIA 2Shared registered address · 7 share thisPYM 18Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
MARTINE DUARTEDirecteur—France registry
PIERRE-YVES JEAN MESLINDirecteur—France registry
ANNE-LAURE COLETTE MARIA MESLINMembre du directoire—France registry
MATTHIEU PIERRE PASCAL MESLINMembre du directoire—France registry
NICOLAS JOSE GEORGES MESLINMembre du directoire—France registry
THIBAULT GEORGES JOSE MESLINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100