DOSSIERS / SCI TMBS
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Company dossier

SCI TMBS

FRANCE · COMPANY · INCORPORATED 2003-12-08
KYBE ID: FR-451137657 · 451137657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TMBS
fr_insee
451137657
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dissolved
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Real-estate civil company (SCI)
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2003-12-08
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82 CRS GAMBETTA, 69007 LYON
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68.20B
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€2,630
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL CHARLES SENECAILLEDirigeant—France registry
NATHALIE PASCALE KORCHIADirigeant—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