DOSSIERS / SCI TIM
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Company dossier

SCI TIM

FRANCE · COMPANY · INCORPORATED 2000-09-07
KYBE ID: FR-432731412 · 432731412 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TIM
fr_insee
432731412
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-09-07
fr_insee
8 RTE DE LIMONEST, 69370 SAINT-DIDIER-AU-MONT-D'OR
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN DINCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TIMABLUE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100