DOSSIERS / TCM IMMOBILIER
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Company dossier

TCM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878680412 · 878680412 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TCM IMMOBILIER
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878680412
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dissolved
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Real-estate civil company (SCI)
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2019-11-05
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13 RUE GUSTAVE GUILLAUMET, 92310 SEVRES
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41.10D
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
RYTHMOSShared officer / director · 5 share thisCROWN-ARRHYTHMIAS 92Shared officer / director · 5 share thisTCM IMMOBILIER 2Shared officer / director · 5 share thisTONYCARDIOShared officer / director · 5 share thisSCI JMPTShared registered address · 6 share thisCAROLINE LEPRINCEShared registered address · 6 share thisTCM IMMOBILIER 2Shared registered address · 6 share thisHUBERT DE CHAMPEAUX DE LA BOULAYEShared registered address · 6 share thisSCI NIPAJMShared registered address · 6 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

5 people
NameRoleFromSource
SIRUS MOINIDirecteur—France registry
CAMILLE SHIRINE MOINIDirigeant—France registry
CAROLINE VERONIQUE CHANTAL LEPRINCEDirigeant—France registry
MATHIS JEHAN MOINIDirigeant—France registry
THIBAULT CAMBYSE MOINIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TCM IMMOBILIER 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100