DOSSIERS / SCI TMA
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Company dossier

SCI TMA

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-950973479 · 950973479 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI TMA
fr_insee
950973479
fr_insee
active
fr_insee
Civil company
fr_insee
2023-03-30
fr_insee
45 RUE Fessart, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE MARIE SUZANNE GUERBETdissolvedARLETTE MALICKAdissolvedAziza NedraouiactiveBERNARD PETITdissolvedCHRISTIAN ROGER FERRANDactiveCHRISTINE SIMONE LADEVESEactiveFAZZ PRODdissolvedGENERATIONS UNIES FRANCEactiveGEOFFROY MARIE OLIVIER ANNE PREVOSTactiveKetty PlacentiactiveLouis Alain ADJADJactiveMAROUN KASSISdissolved[ND]active[ND]dissolvedNOURHAN EL HARIRIdissolvedRAYMOND KASSISdissolvedREGIS MARIE MORLETdissolvedSTEPHANE GERARD PETITdissolvedTADEU JOAN NATHANAEL MAZIERdissolvedValentina Cortes Povedaactive

+1 more

People with significant control

3 people
NameRoleFromSource
Annie Marie Suzanne GUERBETDirecteur—France registry
Marie-Ange GUERBETDirecteur—France registry
Tadèu Joan Nathanaël MAZIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100