DOSSIERS / SCI TM 26
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Company dossier

SCI TM 26

FRANCE · COMPANY · INCORPORATED 2012-09-06
KYBE ID: FR-753648740 · 753648740 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TM 26
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753648740
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dissolved
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Real-estate civil company (SCI)
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2012-09-06
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25 RUE PONCELET, 75017 PARIS
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68.20A
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€1,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISAAC ToledanoDirecteur—France registry
MESSOD OCHER ToledanoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100