DOSSIERS / SCI TIMDUNE
← SearchExport PDF
Company dossier

SCI TIMDUNE

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-751357682 · 751357682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TIMDUNE
fr_insee
751357682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-04
fr_insee
43 BD DES BATISSEURS, 59100 ROUBAIX
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

2 people
NameRoleFromSource
ANDRE DELRUEDirecteur—France registry
TIMOTHEE DELRUEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100