DOSSIERS / SOCIETE CIVILE IMMOBILIERE T.M.B
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SOCIETE CIVILE IMMOBILIERE T.M.B

FRANCE · COMPANY · INCORPORATED 2010-01-29
KYBE ID: FR-519837645 · 519837645 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE T.M.B
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519837645
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dissolved
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Real-estate civil company (SCI)
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2010-01-29
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80 RUE DES GRANDES TANNIERES, 95320 SAINT-LEU-LA-FORET
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAULA DOS SANTOSDirecteur—France registry
JORGE MANUEL RIBEIRO TEIXEIRADirigeant—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