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Company dossier

SCI TIMELYS

FRANCE · COMPANY · INCORPORATED 2022-05-04
KYBE ID: FR-913141966 · 913141966 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TIMELYS
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913141966
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dissolved
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Real-estate civil company (SCI)
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2022-05-04
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181 RUE VINCENT VAN GOGH, 13370 MALLEMORT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME GUERINDirecteur—France registry
SIGRID ROYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME GUERIN (officer) matches PEP Guillaume Guérin — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME GUERIN (officer) matches PEP Guillaume Guérin — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100