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Company dossier

SCI TARZI

FRANCE · COMPANY · INCORPORATED 2016-09-07
KYBE ID: FR-822385340 · 822385340 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameSCI TARZI

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Registration822385340

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-09-07

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Registered address35 AV DU GENERAL LECLERC, 76530 GRAND-COURONNE

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Industry68.20B

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Share capital€25,000

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Companies at this address

16 total

AMJ BATIMENTdissolved CLCMdissolved ENTREPRISE LUCASdissolved ETIENNE FISSET FABRICATION ET CREATIONdissolved FRANCIS HOUDEVILLEdissolved GARAGE DE L EUROPEdissolved JELdissolved MICHEL PODHRJECKIdissolved MOULOUD SOUIKIdissolved [ND]dissolved PASCAL JEAN-MARC LUCASdissolved PRIMO PNEUSdissolved ROGER JEAN CLAUDE AUVRAYdissolved ROUCOUL GERARD ET AUVRAY ROGERdissolved SCI 35 R DU GENERAL LECLERCdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI 35 R DU GENERAL LECLERCShared officer / director · 3 share this LES ECUREUILSShared officer / director · 3 share this JELShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MOHAMED SOUIKI	Directeur	—	France registry
NATHALIE BAILLEUL	Membre du directoire	—	France registry

Risk signals

0 matched