DOSSIERS / SCI TM
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Company dossier

SCI TM

FRANCE · COMPANY · INCORPORATED 2009-01-07
KYBE ID: FR-509741682 · 509741682 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI TM
fr_insee
509741682
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-01-07
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9 RUE DU ROI DE SICILE, 75004 PARIS
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68.20B
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€100
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Connections

1 link
Shared operator — likely the same administrator
SARL LEMARCHANDShared officer / director · 2 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
TONY MEIERDirecteur—France registry
MICHAEL FERROSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100