DOSSIERS / SCI TVM
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Company dossier

SCI TVM

FRANCE · COMPANY · INCORPORATED 2002-01-10
KYBE ID: FR-440474088 · 440474088 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TVM
fr_insee
440474088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-10
fr_insee
291 CHE DU TUCAUT, DIANE 3 APPT F43, 31270 CUGNAUX
fr_insee
68.20B
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JENNY MARCHINIDirigeant—France registry
SAMY MARCHINIDirigeant—France registry
THIERRY MARCHINIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100