DOSSIERS / SCI TEMA
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Company dossier

SCI TEMA

FRANCE · COMPANY · INCORPORATED 1995-07-31
KYBE ID: FR-401845904 · 401845904 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TEMA
fr_insee
401845904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-31
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9 CITE DUPETIT-THOUARS, 75003 PARIS
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALETH PicardDirigeant—France registry
CLEMENT MalvertiDirigeant—France registry
LUCE MalvertiDirigeant—France registry
XAVIER MALVERTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100