DOSSIERS / SCI TMAB
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Company dossier

SCI TMAB

FRANCE · COMPANY · INCORPORATED 2015-11-04
KYBE ID: FR-814462081 · 814462081 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TMAB
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814462081
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dissolved
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Real-estate civil company (SCI)
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2015-11-04
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7 RUE CHARLES PATHE, 94300 VINCENNES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAROLINE FRANCOISE DELPHINE HEINTZDirecteur—France registry
MICHEL RUIZDirecteur—France registry
BELINDA CARMELA RUIZDirigeant—France registry
MATHILDE LEA RUIZDirigeant—France registry
THAIS MARIE CHLOE RUIZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100