DOSSIERS / SCI T F M
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Company dossier

SCI T F M

FRANCE · COMPANY · INCORPORATED 1984-03-01
KYBE ID: FR-329120505 · 329120505 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI T F M
fr_insee
329120505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-03-01
fr_insee
1136 AV ANDRE LASQUIN, 74700 SALLANCHES
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANK MILLIETDirigeant—France registry
GINETTE CARLOTDirigeant—France registry
THIERY MILLIETDirigeant—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