DOSSIERS / SCI TVM ET FILLE
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Company dossier

SCI TVM ET FILLE

FRANCE · COMPANY · INCORPORATED 2008-09-12
KYBE ID: FR-508025244 · 508025244 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TVM ET FILLE
fr_insee
508025244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-12
fr_insee
35 BD DU CHATEAU, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BAGDADE ERIC KADA MECHETYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100