DOSSIERS / SCI 38 REPUBLIQUE
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Company dossier

SCI 38 REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2010-06-14
KYBE ID: FR-523159465 · 523159465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 38 REPUBLIQUE
fr_insee
523159465
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-14
fr_insee
51 RUE MOLITOR, 75016 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROBERT TIMSITDirigeant—France registry
VICTOR TIMSIT IMMODirigeant—France registry
VICTOR HAIM TIMSITPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100