DOSSIERS / SCI TAKITA
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Company dossier

SCI TAKITA

FRANCE · COMPANY · INCORPORATED 1998-04-28
KYBE ID: FR-418569885 · 418569885 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TAKITA
fr_insee
418569885
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-28
fr_insee
31 AV LAPLACE, 94110 ARCUEIL
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE L ANTON ET ASSOCIESdissolvedALFONSI KINEdissolvedARLETTE BLINdissolvedARMIDA BEAUTYdissolvedAZURdissolvedBOUCHERIE ARCUEILdissolvedCABINET INFIRMIER BENAIactiveCOMWEBLIBREactiveDELPHI SPICYdissolvedDIAPASONdissolvedDIMANAdissolvedD SERVICES SARLdissolvedEGEBAT SARLdissolvedELECTRO SONdissolvedERIC SOKdissolvedGOLDEN NAILSactiveGRILL ZOLAdissolvedINCORPOTRONICdissolvedINDIVISION FORESTIER G ET GdissolvedJEAN-MARC L'ANTONactive

+37 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE KADOSCHDirecteur—France registry
MARCEL KADOSCHDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100