DOSSIERS / THIMOTEE
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Company dossier

THIMOTEE

FRANCE · COMPANY · INCORPORATED 1989-04-20
KYBE ID: FR-350475224 · 350475224 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THIMOTEE
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350475224
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dissolved
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Real-estate civil company (SCI)
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1989-04-20
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5 RUE GUERRIER DE DUMAST, 54000 NANCY
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68.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALICE MARIE FLEUR EUGENIE VACELETMembre du directoire—France registry
CLEMENT LOUIS ANDRE VACELETMembre du directoire—France registry
PHILIPPE VACELETMembre du directoire—France registry
CATHERINE IRENE MARIE CUNY DIVORCEE VACELETPrésident—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