DOSSIERS / SCI TR
← SearchExport PDF
Company dossier

SCI TR

FRANCE · COMPANY · INCORPORATED 2001-10-03
KYBE ID: FR-439418229 · 439418229 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TR
fr_insee
439418229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-03
fr_insee
12 RUE VICTOR MASSE, 75009 PARIS
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURE FRANCE TIMAR-SCHUBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100