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Company dossier

SCI TITEMA

FRANCE · COMPANY · INCORPORATED 2002-11-25
KYBE ID: FR-444298905 · 444298905 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI TITEMA
fr_insee
444298905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-25
fr_insee
2023-01-19
fr_insee
48 AV DES FRERES LUMIERE, 69008 LYON 8EME
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL BERNARDDirigeant—France registry
LOUISE GOMEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BERNARD (officer) matches PEP Daniel Bernard — Q66499922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL BERNARD (officer) matches PEP Bernard Daniel — Q66501207. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off