DOSSIERS / SOCIETE CIVILE IMMOBILIERE TIM IMMO
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE TIM IMMO

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830884532 · 830884532 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE TIM IMMO
fr_insee
830884532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-13
fr_insee
6 BD LEFEBVRE, 13011 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
TIMShared officer / director · 2 share thisALEXANDRE MICHEL FELIX MARIE MONTESINOSShared registered address · 4 share thisLisa DahanShared registered address · 4 share thisWigens ASPILAIREShared registered address · 4 share thisMAXI BAT 62Shared officer / director · 7 share thisCAS ARBEITSKRAFTE S.R.L.Shared officer / director · 7 share thisMACHINES TOOLS BUSINESS S.R.L.Shared officer / director · 7 share thisTECHNOTELShared officer / director · 7 share thisSIS CONTROL INTERNATIONAL SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ ATANAS DIMITROVDirecteur—France registry
ATANAS SLAEVDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ATANAS DIMITROV (officer) matches PEP Atanas Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100