DOSSIERS / SCI TRK IMMO
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Company dossier

SCI TRK IMMO

FRANCE · COMPANY · INCORPORATED 2014-04-15
KYBE ID: FR-801741935 · 801741935 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRK IMMO
fr_insee
801741935
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-04-15
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58 CHE DU MOULIN DE LA VILLE, 93600 AULNAY-SOUS-BOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TAREK LOUNISSIDirecteur—France registry
SAIDA ARROUMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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