DOSSIERS / SCI TICR IMMOBILIER
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Company dossier

SCI TICR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2001-07-02
KYBE ID: FR-438413122 · 438413122 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TICR IMMOBILIER
fr_insee
438413122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-02
fr_insee
26 RUE DES RIGOLES, CHEZ LOFT STORY, 75020 PARIS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED EL YAACOUBIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100