DOSSIERS / SCI TIMMEL
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Company dossier

SCI TIMMEL

FRANCE · COMPANY · INCORPORATED 1986-05-05
KYBE ID: FR-337551394 · 337551394 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TIMMEL
fr_insee
337551394
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1986-05-05
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24 RTE DU RHIN, 67930 BEINHEIM
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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

6 people
NameRoleFromSource
CHRISTOPHE TIMMELDirecteur—France registry
YANNICK TIMMELDirecteur—France registry
FREDERIC TIMMELMembre du directoire—France registry
HOLDING TIMMELMembre du directoire—France registry
LAURENCE TIMMELMembre du directoire—France registry
THIERRY TIMMELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIER TIMMEL · dissolved · name-sim 0.58) — 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