DOSSIERS / SCI TAC
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Company dossier

SCI TAC

FRANCE · COMPANY · INCORPORATED 2007-07-05
KYBE ID: FR-498902865 · 498902865 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TAC
fr_insee
498902865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-05
fr_insee
88 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
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

28 total
3BFFdissolvedARVICactiveBFFdissolvedCITICdissolvedFIRST LANDdissolvedFP PROJETSactiveGIE COMMERCANTS DU KREMLIN BICETREdissolvedISAC FATIdissolvedMONTREUIL-RUFFINactiveSARICdissolvedSCCV LA ROSERAIE MALAKOFFdissolvedSCCV VILLA BAZINdissolvedSCCV VILLIERS COURTS SILLONSdissolvedSCI JIVELIactiveSCI LA ROSERAIEdissolvedSCI LE CARRE D'ITALIE IIdissolvedSNC HARMONIAdissolvedSNC PROGETICdissolvedSNC VICARIIdissolvedSOCIETE CIVILE IMMOBILIERE GORDIC PAR ABREVATION SCI GORDICdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
FIRST LANDDirecteur—France registry
THIERRY ANDRE RAYMOND ARBEYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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