DOSSIERS / SCI TIMSIT 1
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Company dossier

SCI TIMSIT 1

FRANCE · COMPANY · INCORPORATED 2007-08-20
KYBE ID: FR-499599496 · 499599496 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TIMSIT 1
fr_insee
499599496
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-20
fr_insee
4 RUE DE LA LIBERTE, 91600 SAVIGNY-SUR-ORGE
fr_insee
68.20B
fr_insee
€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENISE EMILIE TIMSITDirecteur—France registry
OLIVIER NICOLAS SCHLEGELMILCHDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TIMSIT 3 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100