DOSSIERS / SCI T.D.M.
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Company dossier

SCI T.D.M.

FRANCE · COMPANY · INCORPORATED 2006-07-25
KYBE ID: FR-491214441 · 491214441 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI T.D.M.
fr_insee
491214441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-25
fr_insee
29 RUE DE BROU, 77500 CHELLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERONIQUE MARIA VALLEAdministrateur—France registry
TONY DI MASCIOMembre du directoire—France registry
VIRGINIE EVA DI MASCIOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100