DOSSIERS / SCI JEAN PIERRE TIMBAUD
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Company dossier

SCI JEAN PIERRE TIMBAUD

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-447951898 · 447951898 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEAN PIERRE TIMBAUD
fr_insee
447951898
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-23
fr_insee
219 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

219 SAINT HONOREactiveAGORA CONSEILdissolvedAGORA PATRIMOINEactiveALEXdissolvedALEXANDRA DENOYERactiveALICE SYLVIE MARCHANDdissolvedANNA CARESCHEactiveARC ASS RESTAURATRIC CUISINIERactiveASSOCIATION COURTE ECHELLEactiveASSOCIATION SENIOR ACTIONactiveASSO GHY LEVIS MANOactiveAuguste Philippe Orso Marie ROUXELactiveAXELactiveBATELLOdissolvedBRICE KARAGUILIANactiveCASTIGLIONE AVOCATSdissolvedCASTIGLIONE AVOCATSactiveCBEK REALITYdissolvedCGRUATactiveCHRISTELLE DIARRAdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRA AilleauDirigeant—France registry
HERVE AilleauPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100