DOSSIERS / SCI ITMD
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Company dossier

SCI ITMD

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-951768480 · 951768480 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ITMD
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951768480
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active
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Real-estate civil company (SCI)
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2023-04-20
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223 AV de la République, 59110 La Madeleine
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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

3 people
NameRoleFromSource
Thomas Léo MUNYDirecteur—France registry
HOLDING CDV-DECMembre du directoire—France registry
Matthieu Julien DECLERCQPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100