DOSSIERS / SCI TIC ET TAC
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Company dossier

SCI TIC ET TAC

FRANCE · COMPANY · INCORPORATED 2014-01-13
KYBE ID: FR-799608310 · 799608310 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TIC ET TAC
fr_insee
799608310
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-01-13
fr_insee
28 BD STALINGRAD, CHEZ SNC AGENCE DU PORT, 06300 NICE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN ANDRE ANTOINE HERNANDEZDirecteur—France registry
HALIM GAZZIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100