DOSSIERS / SCI TIMIA
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Company dossier

SCI TIMIA

FRANCE · COMPANY · INCORPORATED 2008-07-09
KYBE ID: FR-505064287 · 505064287 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TIMIA
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505064287
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dissolved
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Civil company
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2008-07-09
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LA REVELLE, 81500 TEULAT
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-CHRISTOPHE RENE HENRI PIERRE BONNETDirecteur—France registry
SYLVIE RAISONDirecteur—France registry
COLLINE MICHELINE COLETTE PASCALE BONNETDirigeant—France registry
HUGO PAUL HENRI CHRISTIAN BONNETDirigeant—France registry
MATHILDE ANNE-MARIE MADELEINE BENEDICTE BONNETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100