DOSSIERS / SCI TSM
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Company dossier

SCI TSM

FRANCE · COMPANY · INCORPORATED 2004-08-12
KYBE ID: FR-478218696 · 478218696 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TSM
fr_insee
478218696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-12
fr_insee
5 RUE de la Clauze, 11290 Montréal
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY LABROUSSEDirecteur—France registry
JEANIE LEONIE REFREMembre du directoire—France registry
MARCEL LABROUSSEMembre du directoire—France registry
SOPHIE FRANCOISE DENISE MAUVIEUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100