DOSSIERS / SCI TAB
← SearchExport PDF
Company dossier

SCI TAB

FRANCE · COMPANY · INCORPORATED 2010-12-15
KYBE ID: FR-529017055 · 529017055 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TAB
fr_insee
529017055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-15
fr_insee
49 RUE GENERAL LECLERC, 95500 GONESSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TAREK ABDATDirecteur—France registry
ABDELMAJIT ABDATDirigeant—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