DOSSIERS / SCI TIMACO
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Company dossier

SCI TIMACO

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: FR-828474718 · 828474718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TIMACO
fr_insee
828474718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-21
fr_insee
6 RUE DENIS POISSON, 75017 PARIS
fr_insee
68.20B
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANE CLEMENTINE MANON CHODECKIactiveAMALYSSEdissolvedASSOCIATION DES COMMERCANTS DU VILLAGE SAINT FERDINANDactiveCABINET NOESISactiveCaroline Hélène Solange OLLIVIERactiveCDC EXPERTISE & AUDITdissolvedFRANCIS DUPRATdissolvedJACQUES CHAUFFOURNIERdissolvedJULIEN ALEXANDRE DECAMPSdissolvedLES ATELIERS PERFORMANCEdissolvedLOEW-DT-IMMOBILIERdissolvedLOUISE-AMELIE GERAUDactiveMARC RAFFETINactiveMARTINE CASTAGNEdissolvedMARYELLE SEBERTdissolved[ND]activeNICOLAS CROCHETactivePASCAL DOURNEAUdissolvedPIERRICK ALLEMANDactiveREALISATIONS TECHNIQUES DIVERSIFIELSdissolved

+10 more

People with significant control

5 people
NameRoleFromSource
CONSTANCE LemarchandDirigeant—France registry
LOIC LemarchandDirigeant—France registry
MARGAUX LemarchandDirigeant—France registry
TIPHAINE LemarchandDirigeant—France registry
CATHERINE MassonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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