DOSSIERS / SCI TIMBAC
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Company dossier

SCI TIMBAC

FRANCE · COMPANY · INCORPORATED 2020-06-30
KYBE ID: FR-884695826 · 884695826 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TIMBAC
fr_insee
884695826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-30
fr_insee
32 RUE DU GUE, 37270 MONTLOUIS-SUR-LOIRE
fr_insee
68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENJAMIN TEISSIERDirecteur—France registry
ISABELLE GILETDirecteur—France registry
AUGUSTINE TEISSIERMembre du directoire—France registry
CANDICE TEISSIERMembre du directoire—France registry
MARCEAU BERNARD GERARD TEISSIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100