DOSSIERS / SCI TIM TURENNE 116
← SearchExport PDF
Company dossier

SCI TIM TURENNE 116

FRANCE · COMPANY · INCORPORATED 2025-06-20
KYBE ID: FR-988185799 · 988185799 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI TIM TURENNE 116
fr_insee
988185799
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-20
fr_insee
116 RUE de Turenne, 75003 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BRIGITTE ROCHEdissolvedERIC CYTEVALdissolvedFREDERIC COVILIactiveFROISSART 7dissolvedGALERIE JOSEPHdissolvedGENMOUVdissolvedHENRI CYTEVALactiveKLAUS CHRISTOF HOEHNdissolvedLA COLLINE DU LOUPdissolved[ND]activeNOBLESSdissolvedPERVENCHE BERESactivePOTREBdissolvedSCI ACUMEN INVESTdissolvedSCI MIC BAILLY 6dissolvedSCI MIC COURONNES 8dissolvedSCI MIC DOUDEAUVILLE 50dissolvedSCI MIC FEUTRIERS 19dissolvedSCI MIC GALERIE SAINT MARC 17dissolvedSCI MIC MANOUCHIAN 3dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
Michael TIMSITDirecteur—France registry
POTREBMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100