DOSSIERS / SCI TASTEVENT
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Company dossier

SCI TASTEVENT

FRANCE · COMPANY · INCORPORATED 2004-01-20
KYBE ID: FR-451685168 · 451685168 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TASTEVENT
fr_insee
451685168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-20
fr_insee
91 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€431,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE-CLAIRE SCHMITTactiveBLAISE PASCALdissolvedDR PHILIPPE CATTAN ET DR FRANCK VENEZIAdissolvedECOLE SCIdissolvedFRANCK VENEZIAdissolvedISABELLE GENEVIEVE ETIENNEdissolvedJEAN FREDERIC GERARD CHARENTON JFGdissolvedMN CONSEILdissolved[ND]active[ND]active[ND]activePHILIPPE CATTANactiveQUASAR 3CdissolvedRICHARD UHLactiveSCI GROUPE MEYERdissolvedSCI ISAVICdissolvedSCM DES DRS CATTAN ET VENEZIAdissolvedSELARL DU DOCTEUR PHILIPPE CATTANdissolvedSELARL FRANCK VENEZIAdissolvedSHANA ALLEGRA SITBONactive

+4 more

People with significant control

4 people
NameRoleFromSource
RICHARD UHLDirecteur—France registry
CLAUDINE JOSETTE RITA MITRANIDirigeant—France registry
MATHIEU GEORGES ARTHUR UHLDirigeant—France registry
SOPHIE CLAUDIA ANNA UHLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100