DOSSIERS / SCI TIM
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Company dossier

SCI TIM

FRANCE · COMPANY · INCORPORATED 1991-04-25
KYBE ID: FR-381898550 · 381898550 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TIM
fr_insee
381898550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-25
fr_insee
ZAC DE LA CRAU, 13670 SAINT-ANDIOL
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRI POCHODIANDirecteur—France registry
MONIQUE SABYSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100