DOSSIERS / SCI TAYA
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Company dossier

SCI TAYA

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828901512 · 828901512 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TAYA
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828901512
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dissolved
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Real-estate civil company (SCI)
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2017-04-07
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40 BD DU PRESIDENT WILSON, 33000 BORDEAUX
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANASTASIA AUDE DUVALDirecteur—France registry
FABIEN-JOSEPH YVES MARIE MERCHERZMembre du directoire—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