DOSSIERS / SCI TIMETTE
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Company dossier

SCI TIMETTE

FRANCE · COMPANY · INCORPORATED 2001-07-27
KYBE ID: FR-438712762 · 438712762 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TIMETTE
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438712762
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active
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Real-estate civil company (SCI)
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2001-07-27
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7 AV BENOIT FRACHON, ACTIPOLE LA NEUVILLETTE, 51100 REIMS
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68.20B
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD PIERRE HENRI SEYLERDirecteur—France registry
AMENAGEMENT EQUIPEMENT NEGOCEMembre du directoire—France registry
MICHAEL SEYLERMembre du directoire—France registry
PATRICE LOUIS BIANCHINMembre du directoire—France registry
PHILIPPE MAHUTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100