DOSSIERS / SCI B THIMONNIER
← SearchExport PDF
Company dossier

SCI B THIMONNIER

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917532343 · 917532343 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI B THIMONNIER
fr_insee
917532343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-18
fr_insee
524 RTE DES CONDAMINES, CHEZ MME ET M LE FORT, 69390 VERNAISON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI COUPATShared officer / director · 10 share thisSCI VALLIERESShared officer / director · 10 share thisSCI MXShared officer / director · 10 share thisSCI REPUBLIQUEShared officer / director · 10 share thisSCI MPEMXShared officer / director · 10 share thisSCI JANICUShared officer / director · 10 share thisEMX PATRIMOINEShared officer / director · 10 share thisSCI CARTELLIERShared officer / director · 10 share thisAMX PROMOTIONShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
EMILIE MARIE CLAUDIE MINSSIEUXDirigeant—France registry
EMX PATRIMOINEDirigeant—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