DOSSIERS / SCI TAFAIKO
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Company dossier

SCI TAFAIKO

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-801131459 · 801131459 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TAFAIKO
fr_insee
801131459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-31
fr_insee
RUE DE LA CIGOGNE, 68000 COLMAR
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MARCHALDirigeant—France registry
NADINE GOLLYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100