DOSSIERS / SCI TXR
← SearchExport PDF
Company dossier

SCI TXR

FRANCE · COMPANY · INCORPORATED 2004-03-24
KYBE ID: FR-452544141 · 452544141 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TXR
fr_insee
452544141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-24
fr_insee
15 B AV DE LA CONDAMINE, 34420 CERS
fr_insee
68.32A
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THANH TAM HODirecteur—France registry
DUCTAI THANMembre du directoire—France 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