DOSSIERS / SCI IMMO FTAN
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Company dossier

SCI IMMO FTAN

FRANCE · COMPANY · INCORPORATED 2006-01-19
KYBE ID: FR-488150988 · 488150988 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI IMMO FTAN
fr_insee
488150988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-19
fr_insee
2025-01-16
fr_insee
87 AV BLANCHE DE CASTILLE, 78300 POISSY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED AATARDirecteur—France registry
YAMINA TISSINTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off