DOSSIERS / SCI REGAIB
← SearchExport PDF
Company dossier

SCI REGAIB

FRANCE · COMPANY · INCORPORATED 2004-05-04
KYBE ID: FR-453412488 · 453412488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REGAIB
fr_insee
453412488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-04
fr_insee
22 RUE ANATOLE FRANCE, 69200 VENISSIEUX
fr_insee
68.20B
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
REMZI TEKINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100