DOSSIERS / SCI TIMINA
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Company dossier

SCI TIMINA

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-807432778 · 807432778 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TIMINA
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807432778
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dissolved
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Real-estate civil company (SCI)
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2014-10-28
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55 B RUE CHAZIERE, 69004 LYON 4EME
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68.20B
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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

2 people
NameRoleFromSource
TEG FINANCEDirigeant—France registry
PIERRE-ALAIN DUFÊTREPrésident—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