DOSSIERS / SCI TIMEOCEANE
← SearchExport PDF
Company dossier

SCI TIMEOCEANE

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881769632 · 881769632 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TIMEOCEANE
fr_insee
881769632
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-02-20
fr_insee
2023-07-18
fr_insee
16 RUE DU CENTRE, 77127 LIEUSAINT
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICKAEL ALEXANDRE PEDROSA MARCELINOAdministrateur—France registry
CELINE GOMESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off