DOSSIERS / SCI FONCIERE TESTA
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Company dossier

SCI FONCIERE TESTA

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839611514 · 839611514 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONCIERE TESTA
fr_insee
839611514
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-05-15
fr_insee
25 RUE SAULNIER, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN MICHEL SPIELMANNactiveARTPANI JOAILLERIEdissolvedASSOCIATION LOI 1901 VENTUREactiveBRET ATELIERactiveCHAM MUCHAdissolvedCHARLES ANTONIdissolvedCOORDINATION DEFENSE EXPROPRIEactiveCOPR 25 RUE SAULNIER 75 PARISactiveCSP PARTENAIRESactiveDANIEL TOURREdissolvedFONDS DE DOTATION DE LA MEMOIRE NECROPOLITAINEactiveKARINE CHEDID JOAILLERIEactiveLA MEMOIRE NECROPOLITAINEactiveLILIANE SIMONE ROBINEAUactive[ND]active[ND]activePATRICE DUSSARTactiveROMAIN KONKAactiveSCI DU 25 RUE SAULNIERdissolvedSCI LE TREFLEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ANNABEL MouquetDirigeant—France registry
CHANTAL TestaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100