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Company dossier

SCI TM FAMILY

FRANCE · COMPANY · INCORPORATED 2025-04-10
KYBE ID: FR-943126581 · 943126581 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
SCI TM FAMILY
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943126581
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active
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Real-estate civil company (SCI)
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2025-04-10
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224 RUE Henri Bantegnie, 59233 Maing
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
HOLDING TM BERNARDShared registered address · 2 share thisIKONOKIShared officer / director · 3 share thisSCI HIMALAYAShared officer / director · 3 share thisSCI LA CUQUOISEShared officer / director · 5 share thisSAS JEAN PIERRE RUELLEShared officer / director · 5 share thisSCI DANGREAUXShared officer / director · 5 share thisSCM BRGShared officer / director · 6 share thisHOLDING TM BERNARDShared officer / director · 6 share thisGARAGE DU CHATEAU SARLShared officer / director · 6 share thisICEBERGShared officer / director · 6 share thisSCI MOULIN VERTShared officer / director · 6 share thisTEAMBERShared officer / director · 8 share thisJOHShared officer / director · 8 share thisHBD CONSEILShared officer / director · 8 share thisSCI COCOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-943126581/network.

People with significant control

5 people
NameRoleFromSource
Thomas Jean-Michel BERNARDDirecteur—France registry
⚠ Hugo BERNARDMembre du directoire—France registry
Léo BERNARDMembre du directoire—France registry
Mélanie RUELLEMembre du directoire—France registry
TM BERNARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hugo BERNARD (officer) matches PEP Bernard Hugo — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100