DOSSIERS / SCI TEVET
← Search
Company dossier

SCI TEVET

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539403899 · 539403899 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TEVET
fr_insee
539403899
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-26
fr_insee
9 ALL DES TILLEULS, 93110 ROSNY-SOUS-BOIS
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
BRAHMS MOYALDirecteur—France registry
KAREN LALOUMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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