DOSSIERS / SCI TMF VICHY
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SCI TMF VICHY

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891567299 · 891567299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TMF VICHY
fr_insee
891567299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-07
fr_insee
2023-01-25
fr_insee
20 BD CHARLES DE GAULLE, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTION ECONOMIE EMPLOI SARLactiveANDRE TALONactiveAROLDdissolvedAROLDdissolvedBOUTRON ROBERT ET MALHOMME JdissolvedCLAUDE MICHEL ESTORGESdissolvedEMMANUELLE DELONGVERTdissolvedJACQUES MALHOMMEdissolvedMAELLE MARION RAPINATdissolvedMONIQUE BOUTRONdissolvedPHILIPPE GUIBLINdissolvedROBERT JOSEPH BOUTRONdissolvedROGER PRIOURET-BERNARD BATISSE-COIFFUREdissolvedROLAND DANCHAUDdissolvedSARL SAINTE ROSEdissolvedSC DURETLIBdissolvedSOC CLERMONTOISE ALIMENT SAINdissolvedSOCIETE CLERMONTOISE D'ALIMENTATION SAINEdissolvedSOCIETE DE DEMENAGEMENTS POMARES-BOUTRONdissolved

People with significant control

3 people
NameRoleFromSource
MAELLE MARION RAPINATAdministrateur—France registry
THOMAS ARNAUD DURETDirecteur—France registry
FAUSTINE ELINE RAPINATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off