DOSSIERS / SCI TMGK
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Company dossier

SCI TMGK

FRANCE · COMPANY · INCORPORATED 2024-10-29
KYBE ID: FR-934420498 · 934420498 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TMGK
fr_insee
934420498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-29
fr_insee
77 RUE Marcel Dassault, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACT4TRANSITIONdissolvedALCION AIRdissolvedALPHA ACTIONactiveASFORTESactiveASU POWESCOactiveATS IMMOdissolvedAUTOMOTIVE MEDIAdissolvedAXIORISactiveBIBI COMMUNUCATIONactiveBVCSdissolvedCERIORactiveCOMATEKdissolvedCOMPAGNIE IMMOBILIERE PIERRE ETOILEdissolvedDAVAI ATIPdissolvedDAVAI EFFICIENCYdissolvedDAVAI ENERSTOdissolvedDAVAI ENRSactiveDAVAI ENRSPV1activeDAVAI ENRSPV10activeDAVAI ENRSPV11active

+116 more

People with significant control

2 people
NameRoleFromSource
Thierry MartinDirecteur—France registry
Wafo Kamgaing GuyMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thierry Martin (officer) matches PEP Thierry Martin — Q66499833. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100