DOSSIERS / SCI TA2C INVEST
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Company dossier

SCI TA2C INVEST

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812721264 · 812721264 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TA2C INVEST
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812721264
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dissolved
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Real-estate civil company (SCI)
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2015-07-27
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44 RUE DES CHENES, 77400 POMPONNE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATARINA COELHO DE CARVALHODirecteur—France registry
TIAGO EMMANUEL MARTINSMembre du directoire—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