DOSSIERS / SCI TIM
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Company dossier

SCI TIM

FRANCE · COMPANY · INCORPORATED 1996-01-02
KYBE ID: FR-403318769 · 403318769 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TIM
fr_insee
403318769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-02
fr_insee
72 RUE TRONCHET, 69006 LYON
fr_insee
68.32A
fr_insee
€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LINEADirigeant—France registry
NLJ DEVELOPPEMENTDirigeant—France registry
PHILIPPE SPALVIERIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100