Key facts
dissolvedSCI TIMBER
fr_insee
514061613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-30
fr_insee
2023-12-31
fr_insee
14 ALL DES TILLEULS, 69400 LIMAS
fr_insee
68.20B
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€600
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Company dossier
SCI TIMBER
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
8 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| GUY VERRIERE | Administrateur | — | France registry |
| BETTY VERRIERE | Membre du directoire | — | France registry |
| MARTINE POTHIER | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off