DOSSIERS / SCI TMN
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Company dossier

SCI TMN

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-815149943 · 815149943 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TMN
fr_insee
815149943
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-09
fr_insee
22 AV CABIAS, 69004 LYON
fr_insee
68.20B
fr_insee
€288,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE DELAYEdissolvedCECILE AMELIE MARIE PACORETactiveDIDIER FAUROUXdissolvedELIA CAMILLE ROBERTactiveEVA MOLLAdissolvedFRANCIS FERONactiveGREGE BATIMENTdissolvedJEREMY VERDU LUBRANOdissolvedLES ARTISTES DU TEXTILEdissolvedMARC DULINdissolvedSALIBUS LYON CONSEILdissolvedSCI 101 R P BRUNIERdissolvedSCI 22 AVENUE CABIASdissolvedSCI BRUNET-WEISSMANdissolvedSCI LA COMBEdissolvedSCI LA COMBE VERNAYdissolvedSCI LA VOIX VERTEdissolvedSILDAROactiveSOLEIL LEVANT SCIdissolved

People with significant control

4 people
NameRoleFromSource
DOMINIQUE AIMEE LEMORODirigeant—France registry
JONATHAN CLOUETDirigeant—France registry
NICOLAS CHRISTIAN CLOUETDirigeant—France registry
PHILIPPE FRANCOIS RENE CLOUETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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