DOSSIERS / SCI TEMA
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Company dossier

SCI TEMA

FRANCE · COMPANY · INCORPORATED 2008-07-31
KYBE ID: FR-505399832 · 505399832 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TEMA
fr_insee
505399832
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-07-31
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20 RUE DES GRANDES VARENNES, 21121 AHUY
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FIMADEVMembre du directoire—France registry
DEBBY JOSEPHINE WILHELMINA SMITSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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