DOSSIERS / SCI DE L'ANCIENNE AUBERGE
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Company dossier

SCI DE L'ANCIENNE AUBERGE

FRANCE · COMPANY · INCORPORATED 2017-08-11
KYBE ID: FR-831481486 · 831481486 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ANCIENNE AUBERGE
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831481486
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dissolved
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Real-estate civil company (SCI)
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2017-08-11
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3 GRANDE RUE, 77940 ESMANS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC TIMBERTDirecteur—France registry
HOLDING TIMBERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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