DOSSIERS / SCI TZAR
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Company dossier

SCI TZAR

FRANCE · COMPANY · INCORPORATED 2005-12-08
KYBE ID: FR-487431520 · 487431520 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TZAR
fr_insee
487431520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-08
fr_insee
63 RUE DE LA PAROISSE, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Adriana Matla MontoyaactiveAHMED BELKACEMactiveANNE JULIETTE AMADEactiveANNIE RACHEL CELINE LAPIERREdissolvedETABLISSEMENT PELLERINdissolvedFRANCOIS LEMAURdissolvedGROOVE NATIONactiveHENRI MONSIGNYactiveHIFIVEactiveHORIZONactiveISABELLE NICOLLE KIRSCHNERdissolvedJEAN LOUIS D'ELIAdissolvedLPF-DENTALdissolved[ND]activeREFORMERactiveRESEAU PREVENTION MAIN OUEST PARISIENactiveSOC EXPLOIT LABORATOIRE LEMAURdissolvedSYND.COPR. DU 63 RUE DE LA PAROISSEactiveYANN PEZZERINactive

People with significant control

2 people
NameRoleFromSource
HENRI MONSIGNYDirecteur—France registry
DENIS BENARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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