DOSSIERS / SCI THIMBAUD
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Company dossier

SCI THIMBAUD

FRANCE · COMPANY · INCORPORATED 1994-11-17
KYBE ID: FR-398966705 · 398966705 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THIMBAUD
fr_insee
398966705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-17
fr_insee
86 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
68.32A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED MabroukDirigeant—France registry
SALAH MabroukDirigeant—France registry
YOUSSEF MabroukDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100