DOSSIERS / SCI TCMR
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Company dossier

SCI TCMR

FRANCE · COMPANY · INCORPORATED 2021-08-25
KYBE ID: FR-902542836 · 902542836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TCMR
fr_insee
902542836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-25
fr_insee
13 RUE DU CENS, 44880 SAUTRON
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELINE LOOTENactiveANNIE GUILLEUXdissolvedANTOINE VINCENT GOUJONactiveCLAIRE PASCALE MARIE BRETECHERactiveDOMINIQUE LEROYdissolvedGUILLAUME NANTILLETactiveISABELLE FAUCHOUXdissolvedLAETITIA MARTINactiveMICHEL JEAN HERVOUETdissolvedNATACHA SOPHIE BARBARA LAFOSSEdissolvedNATHALIE ADAMactiveOLIVIER ROGER JEAN GHISLAIN GRUBERactiveSCI LA CHESNAIEdissolvedSCM CHEVANNE ROBERTdissolvedSCM LE CORMIERdissolvedSELARL DR MATHIEU ROBERTdissolvedSELARL DR THOMAS CHEVANNEdissolvedSIEGFRIED LALAURIEactiveSOPHIE BOUYERactiveTIPHAINE PARISdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MATHIEU JEAN GERARD ROBERTDirecteur—France registry
THOMAS MICHEL DENIS ERIC CHEVANNEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100