DOSSIERS / SCI MORET-TIMBAUD
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Company dossier

SCI MORET-TIMBAUD

FRANCE · COMPANY · INCORPORATED 2003-12-08
KYBE ID: FR-451119721 · 451119721 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MORET-TIMBAUD
fr_insee
451119721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-08
fr_insee
57 AV DE SEGUR, 75007 PARIS
fr_insee
68.20B
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AGATHE EDITH CLARA GiraultDirigeant—France registry
GABRIELLE FRANCOISE GiraultDirigeant—France registry
JULES CAMILLE JEAN-MARIE GiraultDirigeant—France registry
CLAUDE GIRAULTPrésident—France registry
SOPHIE BOURGEOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100