DOSSIERS / SCI DU TEMPS PRESENT
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Company dossier

SCI DU TEMPS PRESENT

FRANCE · COMPANY · INCORPORATED 2007-08-20
KYBE ID: FR-499604304 · 499604304 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU TEMPS PRESENT
fr_insee
499604304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-20
fr_insee
10 RUE DE LA POSTE, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-MARIE BEAUCHAISactiveCARILLONdissolvedLA PEPINIEREdissolvedLE PANONCEAUdissolvedPILOTINdissolvedSCI ALBIZIAdissolvedSCI BABOUCHKAdissolvedSCI DU JEU DE PAUMEdissolvedSCI DU SQUARE DE LORRAINEdissolvedSCI DU TEMPS LOINTAINdissolvedSCI FLOREdissolvedSCI FLORISAdissolvedSCI LA CLARINETTEdissolvedSCI LA FLORENTINEdissolvedSCI LA HENRIADEdissolvedSCI LA MATELOTEdissolvedSCI LA PETITE BORDELAISEdissolvedSCI LA PETITE LOIREdissolvedSCI LA PETITE SEINEdissolvedSCI LE CHEVRIERdissolved

+8 more

People with significant control

6 people
NameRoleFromSource
PIERRE NICOLAS CHARLES BEAUCHAISDirecteur—France registry
VALERIE CLAUDE ANNE CATHERINE BOUDERDirecteur—France registry
Christophe Alain Marie BEAUCHAISMembre du directoire—France registry
Jean-Baptiste Guillaume Bernard BEAUCHAISMembre du directoire—France registry
Marie Nicole Adrienne BEAUCHAISMembre du directoire—France registry
Pierre-Louis Paul Maurice BEAUCHAISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100