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Company dossier

SCI TWIM

FRANCE · COMPANY · INCORPORATED 2005-10-03
KYBE ID: FR-484562707 · 484562707 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TWIM
fr_insee
484562707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-03
fr_insee
2021-12-07
fr_insee
CHE DE LA PINATTE, 07130 SAINT-PERAY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY LASCAUDDirigeant—France registry
FREDERIC LASCAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off