DOSSIERS / SCI DU 135 RUE DE TOLBIAC
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Company dossier

SCI DU 135 RUE DE TOLBIAC

FRANCE · COMPANY · INCORPORATED 1997-03-18
KYBE ID: FR-411399942 · 411399942 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 135 RUE DE TOLBIAC
fr_insee
411399942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-18
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135 RUE DE TOLBIAC, 75013 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHI-HIENG TanDirigeant—France registry
FABIEN TanDirigeant—France registry
CLAUDINE EAPPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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