DOSSIERS / SCI TIMAROLI
← SearchExport PDF
Company dossier

SCI TIMAROLI

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538363391 · 538363391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TIMAROLI
fr_insee
538363391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-07
fr_insee
2024-03-04
fr_insee
20 RUE JEAN MERMOZ, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY ALAIN FALLOU KriefDirecteur—France registry
MARINE THERESE JULIE KriefDirigeant—France registry
OLIVIA KriefDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off