DOSSIERS / SCI T.M.N
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Company dossier

SCI T.M.N

FRANCE · COMPANY · INCORPORATED 1990-06-21
KYBE ID: FR-378360838 · 378360838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI T.M.N
fr_insee
378360838
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-06-21
fr_insee
143 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.32A
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CATHERINE LUISETTIactiveCYRIL LAROCHE AVOCATdissolvedCYRIL PHILIPPE MARIE LAROCHEdissolvedENTREPRISE F JAVEL ET COMPAGNIEdissolvedFIVE EVENTSdissolvedGREGOIRE MARIE JOSEPH NICOLAS LAMBARDactiveMAMADOU JACQUES ROBERT BEYEactiveMARIE-ALICE GRALLactiveMARIE FRANCOISE DELIGNEREdissolvedMARTINE DUBOISdissolvedNOELY WATINactiveORANGESTONEdissolvedPASCALE LEFEVREactivePHILIPPE MARCHIS-MOURENdissolvedSCI 143 BD DU MONTPARNASSEdissolvedSCI FEPdissolvedSOCIETE CIVILE IMMOBILIERE OADLdissolvedTOKUHIRO KITAKATSUactiveVALERIE FHIMAdissolved

People with significant control

3 people
NameRoleFromSource
KENJI JOHAN NICOLAS ContantDirigeant—France registry
NORIKO KitakatsuDirigeant—France registry
YUMIE ANAIS MANON ContantDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100