DOSSIERS / SCI CARLA ET TIMOTHE
← SearchExport PDF
Company dossier

SCI CARLA ET TIMOTHE

FRANCE · COMPANY · INCORPORATED 1999-05-19
KYBE ID: FR-422990739 · 422990739 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARLA ET TIMOTHE
fr_insee
422990739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-19
fr_insee
17 RUE SAUSSIER-LEROY, 75017 PARIS
fr_insee
68.20B
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALOU DIARRAactiveANGLET SULTAR RESIDENCEactiveARTHNOLDdissolvedAYMERIC D'ESPEUILLESdissolvedCINQ CINQdissolvedELEONORE MARINE AUDREY BEURNIERactiveGERRIT BERNARD BOINKdissolvedIENA-LISTZdissolvedKINIOS CONSEILactiveLES MUSEALESdissolvedLOUPRENADdissolvedPHILYOMP RHactiveSAINT GEORGES PARTICIPATIONSdissolvedSCI AUGUSTINdissolvedSOCIETE CIVILE LA MUSARDIEREdissolvedSURFACE VOLUME ESPACEdissolvedSURFACE-VOLUME-ESPACE PARISdissolvedSYND.COPR. 17 RUE SAUSSIER LEROY 75017 PactiveTAWRING RESIDENCESdissolvedTRUFFAUTdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ABDELKRIM ToualbiDirecteur—France registry
FARID TourabDirecteur—France registry
EMMANUELLE JACQUELINE SUZANNE MoriceDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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