DOSSIERS / SCI T&M GROUP
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Company dossier

SCI T&M GROUP

FRANCE · COMPANY · INCORPORATED 2023-09-19
KYBE ID: FR-979494689 · 979494689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI T&M GROUP
fr_insee
979494689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-19
fr_insee
20 RUE de Maubeuge, 75009 Paris
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

41 total
ANATOMIA INTERNATIONALactiveANIC PIERRATTEdissolvedB P L AUDITdissolvedBS SERVICEdissolvedCABINET CANNACdissolvedCHANTAL GUIGNARDdissolvedGERARD FRADETdissolvedKTLactiveLOTFI KANSABdissolvedMGS BATactiveMONCEY CONSEILSdissolved[ND]activeNICOLE FOUREdissolvedOUJDA 48 PHONEdissolvedSCI MAUBOISactiveSIDNEY EL KAIMactiveSOCIETE NATALIYAactiveSYND.COPR. 10 RUE HENRI MOREAU VILLA DUactiveSYND.COPR. 125 AV. DE VILLIERS 75017 PAactiveSYND.COPR. 15-17 RUE JOSEPH DE MAISTREactive

+21 more

People with significant control

2 people
NameRoleFromSource
KTLDirecteur—France registry
PARETODirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100