DOSSIERS / SCI LAW THIME
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Company dossier

SCI LAW THIME

FRANCE · COMPANY · INCORPORATED 1995-10-05
KYBE ID: FR-402319081 · 402319081 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAW THIME
fr_insee
402319081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-05
fr_insee
134 RUE JOSEPH HUBERT, 97435 SAINT-PAUL
fr_insee
68.20B
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€304,898
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CHARLES LAW THIMEDirigeant—France registry
CHRISTIANE LAW THIMEDirigeant—France registry
JEAN LAW THIMEDirigeant—France registry
NOEL LAW THIMEDirigeant—France registry
SUZIE LAW THIMEDirigeant—France registry
THERESE LAW THIMEDirigeant—France registry
YVETTE LAW THIMEDirigeant—France registry
MAURICE LAW THIMEPrésident—France registry
MICHEL LAW THIMEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100