DOSSIERS / SCI T.M.A
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SCI T.M.A

FRANCE · COMPANY · INCORPORATED 2006-11-17
KYBE ID: FR-492872080 · 492872080 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI T.M.A
fr_insee
492872080
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-17
fr_insee
4 RUE DE BRETEUIL, 78540 VERNOUILLET
fr_insee
68.20B
fr_insee
€1,100,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
DCBShared officer / director · 4 share thisCAFE DU ROND POINT VAUGIRARDShared officer / director · 4 share thisSCI BLOMET XVShared officer / director · 4 share this[ND]Shared registered address · 6 share thisINTERNATIONAL BUSINESS PROMOTIONShared registered address · 6 share thisCAMPBELL PEARCE ASSOCIATES ET COMPAGNIEShared registered address · 6 share thisJOHN HEDLEY TYRELL PEARCEShared registered address · 6 share thisDCWFShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CARINE CLARET DE FLEURIEUDirecteur—France registry
JOEL JONDEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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