DOSSIERS / SCI T M B
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Company dossier

SCI T M B

FRANCE · COMPANY · INCORPORATED 2004-08-19
KYBE ID: FR-478333917 · 478333917 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI T M B
fr_insee
478333917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-19
fr_insee
1450 CHE DU CAP DOU SABLE, 40110 ONESSE-LAHARIE
fr_insee
68.32A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENOIT VILLETTEDirigeant—France registry
CHANTAL SHERRERDirigeant—France registry
MATTHIEU VILLETTEDirigeant—France registry
THOMAS VILLETTEDirigeant—France registry
GUY VILLETTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T M B 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100