DOSSIERS / TM IMMOBILIER
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Company dossier

TM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-01-08
KYBE ID: FR-501717235 · 501717235 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TM IMMOBILIER
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501717235
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dissolved
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Real-estate civil company (SCI)
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2008-01-08
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21 RUE DU PREMIER MAI, 11130 SIGEAN
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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

2 people
NameRoleFromSource
MACHA JULIETTE ANTONINA GALIBERTMembre du directoire—France registry
TETYANA BALATS'KAPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T & T IMMOBILIERE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100