DOSSIERS / SCI TIMOTHE ET ANTONIN
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Company dossier

SCI TIMOTHE ET ANTONIN

FRANCE · COMPANY · INCORPORATED 2015-02-20
KYBE ID: FR-809742158 · 809742158 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TIMOTHE ET ANTONIN
fr_insee
809742158
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dissolved
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Civil company
fr_insee
2015-02-20
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7 RUE VERGNIAUD, 92300 LEVALLOIS-PERRET
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GENEVIEVE PIETONIDirecteur—France registry
ARMELLE LAURIEDirigeant—France registry
JEAN-PIERRE LAURIEDirigeant—France registry
SYLVAIN LAVOISYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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