DOSSIERS / SCI THIMI
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Company dossier

SCI THIMI

FRANCE · COMPANY · INCORPORATED 2024-10-24
KYBE ID: FR-934564691 · 934564691 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THIMI
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934564691
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dissolved
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Real-estate civil company (SCI)
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2024-10-24
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6 Rue du Champ de L Alouette, 94490 Ormesson-sur-Marne
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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

4 people
NameRoleFromSource
Dhimiter DervishajDirecteur—France registry
Suljan DervishajMembre du directoire—France registry
Themistokli DervishajMembre du directoire—France registry
Xhili DervishajMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100