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Company dossier

SCI TDMC

FRANCE · COMPANY · INCORPORATED 2000-03-23
KYBE ID: FR-429897630 · 429897630 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI TDMC
fr_insee
429897630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-23
fr_insee
2020-07-17
fr_insee
ZAC DE VALENTIN, BUREAUX S.I.G.E.C, 25480 MISEREY-SALINES
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI LE VALENTIN IIShared officer / director · 2 share thisSCI LA BUREAUTIQUEShared officer / director · 4 share thisJ.T. PATRIMOINEShared officer / director · 4 share thisJ.A.V.T.Shared officer / director · 4 share thisAXESS VISIONShared officer / director · 12 share thisJ.A.M.V.TShared officer / director · 12 share thisSCI DUFEUShared officer / director · 12 share thisSIGEC - SERVICE INFORMATIQUE DE GESTION ET CONSEILShared officer / director · 12 share thisPATHIShared officer / director · 12 share thisMAJOR ADVICEShared officer / director · 12 share thisAVENIR BUREAUTIQUEShared officer / director · 12 share thisSCI LES MIMOSASShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
VALERIE BAUMAdministrateur—France registry
ARNAUD THIBAULT-BAUMMembre du directoire—France registry
FREDERIC CHARANSOLMembre du directoire—France registry
MAXIME THIBAULT-BAUMMembre du directoire—France registry
⚠ MICHEL MORELMembre du directoire—France registry
MONIQUE DEBRILMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MOREL (officer) matches PEP Michel Morel — Q66500442. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off