DOSSIERS / SCI TEMA
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Company dossier

SCI TEMA

FRANCE · COMPANY · INCORPORATED 2001-04-09
KYBE ID: FR-435337019 · 435337019 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TEMA
fr_insee
435337019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-09
fr_insee
11 RUE JEAN VARENNE, 75018 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ABDELKADER TenouriDirigeant—France registry
MENNINA BelmahiDirigeant—France registry
MOHAMED KhalilDirigeant—France registry
RACHID TenouriDirigeant—France registry
SARAH Ben ArfaDirigeant—France registry
SAMIRA ZianiPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100