DOSSIERS / SCI DE TIMET
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Company dossier

SCI DE TIMET

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852412808 · 852412808 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE TIMET
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852412808
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dissolved
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Real-estate civil company (SCI)
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2019-07-15
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5 RUE DE L'ESCADRON DE GIRONDE, 60350 SAINT-ETIENNE-ROILAYE
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC ETIENNE JOSEPH BEGUINDirecteur—France registry
ISABELLE MARIE MALEZIEUXDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100