DOSSIERS / SCI THIMBO DABIA
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Company dossier

SCI THIMBO DABIA

FRANCE · COMPANY · INCORPORATED 2018-01-04
KYBE ID: FR-834304347 · 834304347 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THIMBO DABIA
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834304347
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dissolved
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Real-estate civil company (SCI)
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2018-01-04
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295 RUE MAHE DE LABOURDONNAIS, 97429 PETITE-ILE
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68.20B
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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
MOHAMADOU THIMBODirecteur—France registry
SEYDY THIMBOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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