DOSSIERS / TMMD SCI
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Company dossier

TMMD SCI

FRANCE · COMPANY · INCORPORATED 2013-08-02
KYBE ID: FR-794618843 · 794618843 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TMMD SCI
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794618843
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dissolved
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Real-estate civil company (SCI)
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2013-08-02
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245 RUE DE MARTIGNY, 77860 COUILLY-PONT-AUX-DAMES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICKAEL DI TINNODirecteur—France registry
Indivision Toni DI TINNOMembre du directoire—France registry
MATHIEU DI TINNOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100