DOSSIERS / SCI TDK IMMO
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Company dossier

SCI TDK IMMO

FRANCE · COMPANY · INCORPORATED 2008-12-04
KYBE ID: FR-509298568 · 509298568 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TDK IMMO
fr_insee
509298568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-04
fr_insee
624 RTE DE VELAUX, 13340 ROGNAC
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRISS KANESDirecteur—France registry
JAOUES BOULICHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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