DOSSIERS / SCI FA TA
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Company dossier

SCI FA TA

FRANCE · COMPANY · INCORPORATED 1996-07-02
KYBE ID: FR-408067585 · 408067585 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FA TA
fr_insee
408067585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-02
fr_insee
5 B RUE DES HAUDRIETTES, 75003 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AVANTI 181dissolvedCARBONIUMdissolvedCELINE TANGactiveCLARA ZAIMactiveELECTRIUMactiveELISABETTA CALDERAactiveESPACES ATYPIQUES DEVELOPPEMENTdissolvedESPACES ATYPIQUES HOLDINGactiveESPACES ATYPIQUES INVESTCO 1activeESPACES ATYPIQUES INVESTCO 2activeESPACES ATYPIQUES INVESTCO 3activeETABLISSEMENTS LEVESQUE PERE ET FILSdissolvedIMMOBILIERE DES HAUDRIETTESdissolvedJEAN MARC NOIROTdissolvedJH HABITATdissolvedJH INVESTISSEMENTSdissolvedM.C.M AND CO.dissolved[ND]dissolved[ND]dissolvedPAULINE JEANNE YVONNE BILLOTdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
FREDERIC HuangDirigeant—France registry
WENTUO WANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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