DOSSIERS / SCI TIMO
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Company dossier

SCI TIMO

FRANCE · COMPANY · INCORPORATED 2007-09-04
KYBE ID: FR-499794717 · 499794717 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TIMO
fr_insee
499794717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-04
fr_insee
1 B CHE DES NEZY, 78410 LA FALAISE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOISE AUZOUDirecteur—France registry
ALAIN VAN HOECKEDirigeant—France registry
MICHAEL VAN HOECKEDirigeant—France registry
PIERRICK VAN HOECKEDirigeant—France registry
TIMOTHEE VAN HOECKEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100