DOSSIERS / SCI LUCIE TIM
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Company dossier

SCI LUCIE TIM

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879874873 · 879874873 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LUCIE TIM
fr_insee
879874873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-16
fr_insee
1 ALL DE L'ELECTRONIQUE, LE DELTA, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD CONSEILdissolvedAERO TAXI SERVICES RHONE ALPES AUVERGNE -ATSdissolvedARCHITECTURE & HABITATdissolvedBERNARD LOUIS NOAILLYdissolvedBSMAactiveCABINET BONIN - SOCIETE D'EXPERTISE COMPTABLEdissolvedCABINET DEYGAT BALLAGUYdissolvedFABIENNE PAUTHIERactiveHELENE VILAINactiveMARELIA 2dissolvedMARELIA 3dissolvedMERCURE ASSURANCESdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedSARL PHILIPPE BARBIERdissolvedSCI CHAPON COFdissolvedSCI CHAPON TIMdissolvedSCI LUCIE COFdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE CHARLES RENE LESLIE ROYONMembre du directoire—France registry
samelia jane JONESMembre du directoire—France registry
TIMOTHY CHARLES JEAN CHRISTIAN ROYONMembre du directoire—France registry
CHARLES-HENRI MARIE ANTOINE ROYONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LUCIE COF · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100