DOSSIERS / SCI TIMAIA
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Company dossier

SCI TIMAIA

FRANCE · COMPANY · INCORPORATED 2016-07-12
KYBE ID: FR-821497971 · 821497971 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TIMAIA
fr_insee
821497971
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-07-12
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10 CRS ALEXANDRE BORODINE, 26000 VALENCE
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68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANAIS BUFFATDirigeant—France registry
FANELIE BUFFATDirigeant—France registry
GILLES PASCAL RENE BUFFATDirigeant—France registry
SCI ANAISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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