DOSSIERS / SCI THIMERO
← SearchExport PDF
Company dossier

SCI THIMERO

FRANCE · COMPANY · INCORPORATED 2003-11-24
KYBE ID: FR-450908827 · 450908827 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THIMERO
fr_insee
450908827
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-11-24
fr_insee
14 RUE LA BRUYERE, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN GILLES ROMERODirigeant—France registry
JEAN-LUC THIBAULTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100