DOSSIERS / SCI DU 4 RUE JEAN PIERRE TIMBAUD
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Company dossier

SCI DU 4 RUE JEAN PIERRE TIMBAUD

FRANCE · COMPANY · INCORPORATED 2011-06-08
KYBE ID: FR-532859303 · 532859303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 4 RUE JEAN PIERRE TIMBAUD
fr_insee
532859303
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-08
fr_insee
8 RUE DU MONT THABOR, 75001 PARIS
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

257 RUE ST HONOREactiveALFRED JOSE MARTINEZdissolvedAU BONHEUR DE CHINEdissolvedAydin Raphael KARAKASactiveBlaise LAUPRETREactiveCARRON PLACEdissolvedCHARLUCO INCactiveCHATEAUNEUF FINANCE SARLdissolvedCHIARA CHIARA DE ANDREISactiveDAMOISELLEdissolvedDENIS DUVALdissolvedDIDIER RODdissolvedEMMANNUELLE GUICHETEAUactiveEURL JE HSactiveFABIENNE BALADINEactiveFATIMA GAOUAactiveFELLA OULD-HOCINEactiveFINANCIERE EGLdissolvedFINANCIERE JLactiveFONCIERE FAMILIALE JDK LEVYdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
FINANCIERE JLDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100