DOSSIERS / SCI 32 JEAN PIERRE TIMBAUD
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Company dossier

SCI 32 JEAN PIERRE TIMBAUD

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-479871139 · 479871139 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI 32 JEAN PIERRE TIMBAUD
fr_insee
479871139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-13
fr_insee
179 BD HAUSSMANN, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

22 total
CHARAF MOHAMED SEKKATdissolvedCHRISTIAN EUGENE TROUSSELIERdissolvedFISHactiveG2BdissolvedJEAN LEMOINEdissolvedJS GROUPEdissolvedKAMELLIA INTERNATIONALactiveKAMELLIA INTERNATIONAL LIVE MARKETdissolvedLAURA VARIOTdissolvedLC FRANCE II SCIdissolvedLC ODC France SAS SICAV-FPSactiveLEADCREST CAPITAL PARTNERSdissolvedMON PT'I ANGE PARISactive[ND]activePARIS 8 IMMOBILIERdissolvedPOWERTECH SASdissolvedRENOVIM ETOILEdissolvedSCCV PAUL VAILLANT COUTURIERdissolvedSCI THALIAdissolvedSODILdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SCI THAUAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100