DOSSIERS / SCI CHTIMELINE
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Company dossier

SCI CHTIMELINE

FRANCE · COMPANY · INCORPORATED 2008-04-08
KYBE ID: FR-503601205 · 503601205 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI CHTIMELINE
fr_insee
503601205
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-08
fr_insee
2021-09-27
fr_insee
LOT LA CONDAMINE, 05130 TALLARD
fr_insee
68.20B
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€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
GAP JEUXShared registered address · 2 share thisSCI MASSILIA SOUNDSShared officer / director · 12 share thisSCEA CAILLAUDShared officer / director · 12 share thisDORE ASSURANCESShared officer / director · 12 share thisFLORAAROMAShared officer / director · 12 share thisMANEL ELYASShared officer / director · 12 share thisSCI ANDEL'IMMOShared officer / director · 12 share thisDELPHES DIGITALShared officer / director · 12 share thisCHEVALIER PERSONAL BUREAUShared officer / director · 12 share thisAIMY AND THE FAMILYShared officer / director · 12 share thisEMANAShared officer / director · 12 share thisLENA & THEOShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ THIERRY COUSINDirecteur—France registry
DELPHINE CHEVALIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY COUSIN (officer) matches PEP Thierry Cousin — Q66501421. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off