DOSSIERS / SCI TLM
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Company dossier

SCI TLM

FRANCE · COMPANY · INCORPORATED 2021-12-29
KYBE ID: FR-908644750 · 908644750 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TLM
fr_insee
908644750
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dissolved
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Real-estate civil company (SCI)
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2021-12-29
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17 RUE DE LA ROCHE GROLLEAU, 86600 LUSIGNAN
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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

6 people
NameRoleFromSource
PATRICE TERRY MougenotDirecteur—France registry
ALBAN HANS PAUL FevrierDirigeant—France registry
CATHY SYLVIANE BarreteauDirigeant—France registry
GREGORY VerzeauxDirigeant—France registry
MARIE-HELENE MARTHE GautronDirigeant—France registry
PATRICIA CharpentierDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100