DOSSIERS / SCI TIM
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Company dossier

SCI TIM

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794177576 · 794177576 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TIM
fr_insee
794177576
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-07-11
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5 RUE DES SAVOYANCES, 74200 ANTHY-SUR-LEMAN
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
PHILIPPE ROGER VOGTDirigeant—France registry
RENE EMILIE FREDERIC GARCINDirigeant—France registry
MAGALI MELISSA VOGTMembre du directoire—France registry
MARIE MURIEL MADELEINE VOGTMembre du directoire—France registry
MONIQUE MICHELLE BURNATMembre du directoire—France registry
MURIEL ANDREE NICOUDMembre du directoire—France registry
NICOLAS REGINALD VOGTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100