DOSSIERS / SCI NORMANDIMMO TMJ
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Company dossier

SCI NORMANDIMMO TMJ

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912507159 · 912507159 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NORMANDIMMO TMJ
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912507159
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dissolved
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Real-estate civil company (SCI)
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2022-04-14
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60 RUE FRANCOIS IER, 75008 PARIS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATTHIAS AlberDirigeant—France registry
TIPHANIE JULIA StossDirigeant—France registry
JEREMY GUY StossPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100