DOSSIERS / SCI TAKINIE
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Company dossier

SCI TAKINIE

FRANCE · COMPANY · INCORPORATED 1996-10-25
KYBE ID: FR-409556735 · 409556735 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TAKINIE
fr_insee
409556735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-25
fr_insee
2023-10-06
fr_insee
7 RUE DES APENNINS, 75017 PARIS 17
fr_insee
41.10D
fr_insee
€64,029
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD ELIACHARDirigeant—France registry
ANDRZEJ MATUSZAKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off