DOSSIERS / SCI THMM
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Company dossier

SCI THMM

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904079514 · 904079514 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THMM
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904079514
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dissolved
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Real-estate civil company (SCI)
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2021-10-12
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20 RUE DU MAROC, 75019 PARIS
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68.20A
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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

3 people
NameRoleFromSource
HAWA TraoreDirigeant—France registry
MOUSSA TraoreDirigeant—France registry
MOHAMED BOUYA TraorePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100