DOSSIERS / SCI TIMGAD
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Company dossier

SCI TIMGAD

FRANCE · COMPANY · INCORPORATED 1999-02-02
KYBE ID: FR-421723461 · 421723461 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TIMGAD
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421723461
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dissolved
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Real-estate civil company (SCI)
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1999-02-02
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231 RUE DE PONT-A-MOUSSON, 57950 MONTIGNY-LES-METZ
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJAMAL BOUCHAREBDirecteur—France registry
DJAMEL BOUCHAREBMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TIMGAD 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100