DOSSIERS / SCI GATE IMMOBILIER
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Company dossier

SCI GATE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1998-02-16
KYBE ID: FR-417772100 · 417772100 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI GATE IMMOBILIER
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417772100
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-02-16
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2 RUE PANHARD, 91830 LE COUDRAY-MONTCEAUX
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68.20A
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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

8 people
NameRoleFromSource
ANTOINE NADER TARZIKHANDirecteurFrance registry
RANDA KALLASDirecteurFrance registry
DIMA TARZIKHANDirigeantFrance registry
JOSEPH TERZIKHANDirigeantFrance registry
MATTHIEU TARZIKHANDirigeantFrance registry
MAXIME TERZIKHANDirigeantFrance registry
MIRNA TARZIKHANDirigeantFrance registry
NATHALIE TERZIKHANDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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