DOSSIERS / SCI TMM
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Company dossier

SCI TMM

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-801400771 · 801400771 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TMM
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801400771
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-04-01
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20 RUE MASARYK, 69009 LYON
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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
LOTHESADirigeant—France registry
Isabelle THOURETMembre du directoire—France registry
ARNAULT THOURETPrésident—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