DOSSIERS / SCI T&S
← SearchExport PDF
Company dossier

SCI T&S

FRANCE · COMPANY · INCORPORATED 2011-01-19
KYBE ID: FR-529708463 · 529708463 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI T&S
fr_insee
529708463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-19
fr_insee
72 AV LAVOISIER, 77500 CHELLES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDEL OUAHAD TELMATDirecteurFrance registry
ZEUBIR SEGHIRIMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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