DOSSIERS / SCI TMHX
← SearchExport PDF
Company dossier

SCI TMHX

FRANCE · COMPANY · INCORPORATED 2000-05-22
KYBE ID: FR-431554112 · 431554112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TMHX
fr_insee
431554112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-22
fr_insee
6 RUE D'ANKARA, 75016 PARIS
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE ANNE MARIE TephanyDirigeant—France registry
XAVIER HanotDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100