DOSSIERS / SCI 34 RUE CITEAUX
← SearchExport PDF
Company dossier

SCI 34 RUE CITEAUX

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-512758228 · 512758228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI 34 RUE CITEAUX
fr_insee
512758228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-08
fr_insee
36 PL ELISEE RECLUS, 77176 SAVIGNY-LE-TEMPLE
fr_insee
68.20B
fr_insee
€17,100
fr_insee

People with significant control

4 people
NameRoleFromSource
HOLDING YAMSDirigeant—France registry
RENE TIMSITDirigeant—France registry
SARL HOLDING 2.L.D.F.Dirigeant—France registry
DAVID TIMSITPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100