DOSSIERS / TIMELIE
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Company dossier

TIMELIE

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841219504 · 841219504 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIMELIE
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841219504
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dissolved
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Real-estate civil company (SCI)
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2018-07-20
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7 DOMAINE DE LAROSA, 33480 MOULIS-EN-MEDOC
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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
REMI LAURENCONDirecteur—France registry
SABINE ORTARIXDirigeant—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