DOSSIERS / SCI TRADIM
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Company dossier

SCI TRADIM

FRANCE · COMPANY · INCORPORATED 1983-01-26
KYBE ID: FR-326172426 · 326172426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TRADIM
fr_insee
326172426
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-01-26
fr_insee
2020-01-30
fr_insee
183 AV DESCARTES, 93150 LE BLANC-MESNIL
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCORD INTERNATIONALdissolvedAGENCE FRANCAISE POUR LA FORMATIONdissolvedBH DECORdissolvedBLM 93activeCIE TRANSPORT LOGISTIQUE INTERNATIONALEdissolvedCOMMERC DIFFUS MARKET SCODIMdissolvedDJJRANGdissolvedDM SERVICESdissolvedELEAZAR PROTECTIONdissolvedFRANCE MANUTENTION EXECUTIVEdissolvedHATIF SERVICE PROTECTION SECURITE PRIVEEdissolvedHATIF TRANSPORTdissolvedJACQUES VINCENT BOUDOURESQUEdissolvedLAC D'AFRIQUE - SHIPPINGdissolvedLOTUS ENVIRONNEMENTdissolvedLOTUS LOGISTIQUEdissolvedPARIS PACKdissolvedPHOENIX HOLDINGdissolvedPROXIMITE HABITATdissolvedSARL SECURIZEactive

+7 more

People with significant control

4 people
NameRoleFromSource
KIRMANJ TALABANIAdministrateur—France registry
HANA TALABANIDirigeant—France registry
HAWAR TALABANIDirigeant—France registry
NAZANEEN SALIHDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off