DOSSIERS / SCI TMB IMMOBILIER
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Company dossier

SCI TMB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-790020721 · 790020721 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TMB IMMOBILIER
fr_insee
790020721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-17
fr_insee
81 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.32A
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABONDANCE JARDINSdissolvedALCHIMIE CONSEIL RESSOURCES HUMAINESdissolvedALFA ARCHITECTEdissolvedALFANAdissolvedALIF HOLDINGdissolvedARXHIdissolvedBARBARA ALICE HELENE SABBAH DERYdissolvedcelia MartinezactiveCOALITION MEDIA GROUPdissolvedCOTELSATdissolvedE D INVESTactiveFIDUCIAIRE TECHNIQUE EXPERTISE COMPTABLEdissolvedFORME ET FONCTIONdissolvedHOTELSATdissolvedJACQUES GALIBERTdissolvedL'ETUDIANT HOLDINGactiveL'OEIL A VISEdissolvedMEDICAL PARTNERSdissolved[ND]dissolved[ND]active

+23 more

People with significant control

2 people
NameRoleFromSource
GINETTE BonnalDirigeant—France registry
THIERRY MartinezPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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