DOSSIERS / SCI TIMES SQUARE
← SearchExport PDF
Company dossier

SCI TIMES SQUARE

FRANCE · COMPANY · INCORPORATED 2010-10-21
KYBE ID: FR-449882059 · 449882059 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TIMES SQUARE
fr_insee
449882059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-21
fr_insee
81 RUE CARNOT, 62500 SAINT-OMER
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER GOETGHELUCKDirecteur—France registry
NYCMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100