DOSSIERS / SCI TIMOTHE
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Company dossier

SCI TIMOTHE

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: FR-802355404 · 802355404 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TIMOTHE
fr_insee
802355404
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dissolved
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Civil company
fr_insee
2014-05-19
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6 PARC DE MONTRETOUT, 92210 SAINT-CLOUD
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN LEDUCDirecteur—France registry
FLORENCE LAUDETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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