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Company dossier

SCI THIMIMMO

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830923934 · 830923934 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI THIMIMMO

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Registration830923934

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-17

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Registered addressLD MORGON, 69910 VILLIE-MORGON

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Industry68.20B

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Share capital€1,000

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Companies at this address

14 total

ANDREE HUMBERTdissolved ANNETTE HUGONdissolved ANTOINETTE MARTHOUDdissolved BERNARD CHAMBONactive BERNARD GAUTHIERdissolved CLAUDIUS GRILLETdissolved DANIEL LACOQUEdissolved INDIVISION BADIOUactive INDIVISION JEAN CHAMPAGNONdissolved LAURENT GAUTHIERactive MARGUERITE BILLETdissolved ROGER CONDEMINEdissolved SEBASTIEN NESMEactive

Connections

2 links

Shared operator — likely the same administrator

NGBEShared officer / director · 3 share this AXIOVISShared officer / director · 3 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

Name	Role	From	Source
AURELIE BERNADETTE MARIE PASSOT	Dirigeant	—	France registry
JULIEN THIMON	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100