DOSSIERS / TMCC IMMOBILIER
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Company dossier

TMCC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-02-01
KYBE ID: FR-835126020 · 835126020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TMCC IMMOBILIER
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835126020
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dissolved
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Real-estate civil company (SCI)
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2018-02-01
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14 RUE DE L’ESCOUVRIER, 95200 SARCELLES
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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

2 people
NameRoleFromSource
PORFIRIO ANTONIO TOMEDirecteur—France registry
TMCC HOLDINGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100