DOSSIERS / SCI TAZI
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Company dossier

SCI TAZI

FRANCE · COMPANY · INCORPORATED 1997-07-29
KYBE ID: FR-413246109 · 413246109 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TAZI
fr_insee
413246109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-29
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27 RUE LISSE DES CORDELIERS, 13100 AIX-EN-PROVENCE
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68.20A
fr_insee
€228,704
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALID TAZIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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