DOSSIERS / SCI TIMES SQUARE
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Company dossier

SCI TIMES SQUARE

FRANCE · COMPANY · INCORPORATED 2017-10-18
KYBE ID: FR-832703490 · 832703490 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TIMES SQUARE
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832703490
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dissolved
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Real-estate civil company (SCI)
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2017-10-18
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10 CHE DE LA BRAUDIERE, 86280 SAINT-BENOIT
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE JEAN-GUY HENRI BrilluDirecteur—France registry
EMMANUEL JEROME BrimaudDirecteur—France registry
PHILIPPE MARIE GERARD RousseauDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100