DOSSIERS / SCI DU TEMPS PERDU
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Company dossier

SCI DU TEMPS PERDU

FRANCE · COMPANY · INCORPORATED 1998-01-01
KYBE ID: FR-488803594 · 488803594 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
SCI DU TEMPS PERDU
fr_insee
488803594
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-01-01
fr_insee
2024-12-31
fr_insee
1 RUE GEORGES CLEMENCEAU, 77590 CHARTRETTES
fr_insee
68.20B
fr_insee
€150,211
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SOCIETE DU TEMPS PERDUShared officer / director · 2 share thisINDIVISION CATHEUShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE FAMILYSShared officer / director · 4 share thisPCH BONNETShared officer / director · 4 share thisCASTEL 4Shared officer / director · 6 share thisSOCIETE DE L'ILE D'ORShared officer / director · 6 share this20 PONT NEUFShared officer / director · 6 share thisLOGEL 4Shared officer / director · 6 share thisGFA LES BERGERIESShared officer / director · 7 share thisCUMA LES MALOUINSShared officer / director · 7 share thisSCEA DU DOMAINE DE SALVERTShared officer / director · 7 share thisSCI LES CAVES DE SALVERTShared officer / director · 7 share thisGEORGES BUREAU CREATIONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

15 people
NameRoleFromSource
⚠ MICHEL BUREAUAdministrateur—France registry
CORINNE-MARIE GERTRUDE ELISABETH BUREAUMembre du directoire—France registry
DAPHNE MARIE VERONIQUE DU COS DE LA HITTEMembre du directoire—France registry
DELPHINE DU COS DE LA HITTEMembre du directoire—France registry
FRANCOIS-XAVIER BUREAUMembre du directoire—France registry
GEORGES BUREAUMembre du directoire—France registry
GHISLAIN DU COS DE LA HITTEMembre du directoire—France registry
GUILLAUME PATRICK MARIE ERNEST DU COS DE LA HITTEMembre du directoire—France registry
LAURE GERTRUDE XENIA BUREAUMembre du directoire—France registry
MAEL HELENE MARIE VENDRELYMembre du directoire—France registry
NATHALIE HELENE MARIE BUREAUMembre du directoire—France registry
PAULINE BUREAUMembre du directoire—France registry
SERVANE DU COS DE LA HITTEMembre du directoire—France registry
STEPHANIE MARIE PASCALE JEANNE DU COS DE LA HITTEMembre du directoire—France registry
SYBILLE MARIE MIREILLE DU COS DE LA HITTEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DU TEMPS PERDU · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL BUREAU (officer) matches PEP Michel Bureau — Q66500768. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off