DOSSIERS / SCI TEA
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Company dossier

SCI TEA

FRANCE · COMPANY · INCORPORATED 2002-03-28
KYBE ID: FR-441481132 · 441481132 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TEA
fr_insee
441481132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-28
fr_insee
3 PL GABRIEL PERI, 18100 VIERZON
fr_insee
68.20B
fr_insee
€190,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENG TEAPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100