DOSSIERS / SC I TONY TARABAY
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Company dossier

SC I TONY TARABAY

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-807441969 · 807441969 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC I TONY TARABAY
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807441969
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dissolved
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Real-estate civil company (SCI)
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2014-10-28
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90 B RUE CARON, 91200 ATHIS MONS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NAWAL NOHRADirecteur—France registry
TONY TARABAYDirecteur—France registry
CELINE TARABAYDirigeant—France registry
JOSEPH TARABAYDirigeant—France registry
JULIEN TARABAYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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