DOSSIERS / SCI IMMOTAN
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Company dossier

SCI IMMOTAN

FRANCE · COMPANY · INCORPORATED 2007-02-23
KYBE ID: FR-494514938 · 494514938 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMOTAN
fr_insee
494514938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-23
fr_insee
9 BD DU GENERAL DE GAULLE, 95200 SARCELLES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BONNA TANDirecteur—France registry
BONNY TANDirigeant—France registry
EDITH MADELEINE JANINE HERMANNDirigeant—France registry
JEAN-SORIA LAURENT BOUDHI TANDirigeant—France registry
NERI-CAROLINE JACQUELINE KIMLY MARIE TANDirigeant—France registry
RITHY-NICOLAS YVES ETIENNE BUNSO TANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100