DOSSIERS / SCI TIMES SQUARE
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SCI TIMES SQUARE

FRANCE · COMPANY · INCORPORATED 2011-08-16
KYBE ID: FR-533918306 · 533918306 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TIMES SQUARE
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533918306
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dissolved
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Real-estate development company (SCI)
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2011-08-16
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2023-02-27
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3 IMP DE LA SOURCE, 69300 CALUIRE-ET-CUIRE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EURL SPIDirigeant—France registry
MICHELE MARIE HENRIETTE ROCHASDirigeant—France registry
SERGE GEORGES BERNARD PARPILLONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off