DOSSIERS / SCI TAKCHI - MONDIN
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Company dossier

SCI TAKCHI - MONDIN

FRANCE · COMPANY · INCORPORATED 2006-02-10
KYBE ID: FR-488577180 · 488577180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TAKCHI - MONDIN
fr_insee
488577180
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-10
fr_insee
121 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
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

23 total
ALTERIA PARIS EXPERTISE ET CONSEILSdissolvedC.P.M.S.dissolvedCS-INTERACTIVEdissolvedDEAN WITTER REYNOLDS INTERNATIONAL SAactiveD.I.N.A. HactiveGERARD FRITSCHdissolvedHYGIENE-GLOBEdissolvedICOSYSTEM FRANCE SASdissolvedJ.S.DactiveLEFEVRE PEISEYactiveLE TRIANGLE SANTEdissolvedMERCERY MARKETdissolvedMICHEL SEZALORYdissolvedMINDANAOdissolvedMUM & DAD FACTORYdissolvedMYRISdissolvedPROGRAMME DISPLAYdissolvedPROSYG SARLdissolvedSANNOIS LE GOASdissolvedSCI MATELOTEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ANNE MARIE TAKCHIDirecteur—France registry
WADIH TAKCHIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100