DOSSIERS / SCI TMF
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Company dossier

SCI TMF

FRANCE · COMPANY · INCORPORATED 1993-12-27
KYBE ID: FR-393317169 · 393317169 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TMF
fr_insee
393317169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-27
fr_insee
106 AV DU GENERAL LECLERC, 28100 DREUX
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO DE LUCAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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