DOSSIERS / SCI TRANSAT
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Company dossier

SCI TRANSAT

FRANCE · COMPANY · INCORPORATED 2001-11-20
KYBE ID: FR-439829573 · 439829573 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI TRANSAT
fr_insee
439829573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-20
fr_insee
13 RUE CUVIER, 25200 MONTBELIARD
fr_insee
68.20B
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€100
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May be the same entity

7

Connections

11 links

People with significant control

1 people
NameRoleFromSource
MICKAEL TIRENKIANPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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