DOSSIERS / SCI TARIK
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Company dossier

SCI TARIK

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803342781 · 803342781 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TARIK
fr_insee
803342781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-07
fr_insee
2017-03-25
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39 RUE PORTE MAILLOT, 79100 THOUARS
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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

3 people
NameRoleFromSource
MOUNIR OUAZZANIAdministrateur—France registry
MEDHI PIERRE OUAZZANIMembre du directoire—France registry
NOUR MARIE OUAZZANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off