DOSSIERS / SCI TIMONE CANADA
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Company dossier

SCI TIMONE CANADA

FRANCE · COMPANY · INCORPORATED 2007-07-12
KYBE ID: FR-499051894 · 499051894 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TIMONE CANADA
fr_insee
499051894
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-07-12
fr_insee
2022-04-06
fr_insee
3 RUE PIERRE LOTI, 13170 LES PENNES-MIRABEAU
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-ANNE AIGRETDirecteur—France registry
PASCAL BOUTINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off