DOSSIERS / SOCIETE CIVILE IMMOBILIERE TMK
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Company dossier

SOCIETE CIVILE IMMOBILIERE TMK

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-830579280 · 830579280 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE TMK
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830579280
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dissolved
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Real-estate civil company (SCI)
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2021-11-22
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9 CHE DES FROMAGERS, 95500 LE THILLAY
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
RK GROUPEShared officer / director · 2 share thisS.T.M. ELECShared officer / director · 4 share thisROISSY BAT 95Shared officer / director · 4 share thisHDR BAT 11Shared registered address · 5 share thisROISSY BAT 95Shared registered address · 5 share thisRK GROUPEShared registered address · 5 share thisS.T.M. ELECShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
TABASAM MirDirecteur—France registry
ABDUL MANAN KhanDirigeant—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