KYBE — See who's really behind any company

Company dossier

SCI TDM

FRANCE · COMPANY · INCORPORATED 1995-07-31
KYBE ID: FR-401821657 · 401821657 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI TDM

fr_insee

Registration401821657

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1995-07-31

fr_insee

Registered address10 RUE DE LA BREME, 67000 STRASBOURG

fr_insee

Industry68.20B

fr_insee

Share capital€3,049

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANITA KNAFOUdissolved ANNA OSAZEE ASOROdissolved ASSURKOMdissolved CABINET DENTAIRE DE LA ROBERTSAUdissolved CELINE PERRIERdissolved IOANA CAPITANactive LAURENT GIRODactive MICHAEL ABENSOURactive MICHAEL OUZIEL NISSAN YGAEL HAIKdissolved [ND]active RODRIGO MARTIN CABEZASdissolved SCI COPPELIAdissolved SCI FLOMARINEdissolved SCI FLOMARINE 2dissolved SCI NUSA DUAdissolved SCI PRASLINdissolved SNOW PANTHERdissolved SUZANNE GRAYERdissolved

People with significant control

1 people

Name	Role	From	Source
PHILIPPE MULLER	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Grand Council of Aargau, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philippe Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100