DOSSIERS / SCI TADIG
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Company dossier

SCI TADIG

FRANCE · COMPANY · INCORPORATED 2011-08-26
KYBE ID: FR-534300454 · 534300454 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TADIG
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534300454
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dissolved
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Real-estate civil company (SCI)
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2011-08-26
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60 RUE RAMEY, 75018 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MASSOUD AyatiDirecteur—France registry
ZAFAR BaryaliDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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