DOSSIERS / SCI TIWIT
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Company dossier

SCI TIWIT

FRANCE · COMPANY · INCORPORATED 1992-10-13
KYBE ID: FR-388865438 · 388865438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TIWIT
fr_insee
388865438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-13
fr_insee
6 RUE JEAN DANAUX, 91260 JUVISY-SUR-ORGE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN PATRICK BENOISTdissolvedALIN GUTUactiveANNONCES PUBLICITAIRES DU PARTICULIERdissolvedAPP GESTIONdissolvedARMOR SERVICESdissolvedCONTINENTS JEUNESactiveDANICHRISTOdissolvedDESTOCK'COEUR SARLdissolvedGALERIE D ART DE JUVISYdissolvedGHISLAINE LE BARSdissolvedHILICESCU LILIA ROSEdissolvedIMOSFERactiveJEAN CLAUDE & FILSactiveL.A. DEVELOPPEMENTdissolvedL'IMMOBILIERE 25-10dissolvedNICOLAE COPECIUCdissolvedOCTAVIAN BIRLADdissolvedPROGILANDdissolvedSOC DISTRIB PROD ALIMENTactive

People with significant control

1 people
NameRoleFromSource
MR VOYER CHRISTIANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100