DOSSIERS / SCI TADJAKANTE
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Company dossier

SCI TADJAKANTE

FRANCE · COMPANY · INCORPORATED 2009-11-17
KYBE ID: FR-518078464 · 518078464 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TADJAKANTE
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518078464
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dissolved
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Real-estate civil company (SCI)
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2009-11-17
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24 RUE DE TRIQUETI, 45200 MONTARGIS
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68.20B
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€348,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KHALID CHENGUITDirecteur—France registry
EL MEHDI CHENGUITDirigeant—France registry
SAMI CHENGUITDirigeant—France registry
ZAINEB CHENGUITDirigeant—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