DOSSIERS / SCI TMS 2
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Company dossier

SCI TMS 2

FRANCE · COMPANY · INCORPORATED 2024-10-24
KYBE ID: FR-934530353 · 934530353 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI TMS 2
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934530353
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active
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Real-estate civil company (SCI)
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2024-10-24
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31 RUE de la Libération, 69780 Mions
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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

2 people
NameRoleFromSource
Marie-Sophie VALETTEDirecteur—France registry
Thomas JOCHUMDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TMS 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas JOCHUM (officer) matches PEP Thomas J. Jochum — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100