DOSSIERS / SCI TMA-IMMO
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Company dossier

SCI TMA-IMMO

FRANCE · COMPANY · INCORPORATED 2024-01-12
KYBE ID: FR-983042599 · 983042599 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TMA-IMMO
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983042599
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active
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Real-estate civil company (SCI)
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2024-01-12
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100 avenue Paul Doumer, 75116 Paris 16e Arrondissement
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68.20B
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€260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Elona Haïda Yacot MalkaMembre du directoire—France registry
Ethan Meyer MalkaMembre du directoire—France registry
TMA CONSEILMembre du directoire—France registry
Thierry MalkaPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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