DOSSIERS / SCI TIMSIT 2
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Company dossier

SCI TIMSIT 2

FRANCE · COMPANY · INCORPORATED 2007-09-12
KYBE ID: FR-499935773 · 499935773 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TIMSIT 2
fr_insee
499935773
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active
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Real-estate civil company (SCI)
fr_insee
2007-09-12
fr_insee
4 RUE DE LA LIBERTE, 91600 SAVIGNY-SUR-ORGE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENISE EMILIE TIMSITDirecteur—France registry
Estelle Susan SCHLEGELMILCHMembre du directoire—France registry
Olivier Nicolas SCHLEGELMILCHMembre du directoire—France registry
Rémi Valentin SCHLEGELMILCHMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TIMSIT 1 · 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