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Company dossier

SCI TIMA

FRANCE · COMPANY · INCORPORATED 2019-05-06
KYBE ID: FR-850541368 · 850541368 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TIMA
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850541368
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active
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Real-estate civil company (SCI)
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2019-05-06
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18 HAM des Muriers, 31650 Lauzerville
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68.20B
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€216,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE-LYSE GUIBBERTDirigeant—France registry
CHRISTIANE COUROULEAUDirigeant—France registry
LAURIE-LINE GUIBBERTDirigeant—France registry
MAEL JACKY ALAIN BARTDirigeant—France registry
TIPHENE ANNE-LYSE PASCALE BARTDirigeant—France registry
ALAIN GUIBBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100