DOSSIERS / SCI TKM
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Company dossier

SCI TKM

FRANCE · COMPANY · INCORPORATED 1996-05-28
KYBE ID: FR-405364084 · 405364084 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TKM
fr_insee
405364084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-28
fr_insee
6 RUE AMPERE, 44240 LA CHAPELLE-SUR-ERDRE
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACEGIR 44dissolvedAN-ALREdissolvedATELIERS DE L'ATLANTIQUEdissolvedBICUBEactiveCHARLES GEHANNOdissolvedCLUB PRINCESS 1dissolvedCLUB ROYAL IdissolvedCLUB ROYAL IIdissolvedHK HOLDINGactiveIMMO TKactiveINTERIM LOIRE ESTUAIREdissolvedINTERIM TKactiveKARTES PAYS DE LOIREdissolvedK FINANCESdissolvedLE GUE ROBERTactiveLES MAISONS D'EVAactiveLES SAVEURS D'ANTAN ET DE DEMAINactiveSCCV TK LA PASSAGEREactiveSCCV TK RESIDENCE DES VIGNESactiveSCCV TK VILLA HONFLEURAISEactive

+15 more

People with significant control

1 people
NameRoleFromSource
TADEUSZ KUCHARCZYKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100