DOSSIERS / SCI TAO
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Company dossier

SCI TAO

FRANCE · COMPANY · INCORPORATED 2019-05-17
KYBE ID: FR-850827809 · 850827809 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI TAO
fr_insee
850827809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-17
fr_insee
3 AV GEORGES DUHAMEL, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

44 total
ABBES KASSAOUIactiveAKINAD CONSULTINGdissolvedALAIN RENE DYARDdissolvedALAN DEEPCHANDdissolvedAMARA ZORGUIactiveAmirouche MekidactiveASHA SAROJINI MOUROUGAVELactiveASS OASISdissolvedBEAUTY ISLANDdissolvedCHANTAL ISSENGHEdissolvedCHEICK SIDIYA TRAOREdissolvedCLAUDE BANTMANdissolvedDALILLA ABDELKADERdissolvedEMMANUELLE MASSEactiveFRANCOISE MICHELE MUSSYdissolvedG & K ETANCHEITEdissolvedGOKHAN ORENdissolvedGROUPE EKAIGAactiveHIBA CONSTRUCTIONdissolvedILE D AMOUR MIBATAdissolved

+24 more

Connections

6 links
Shared operator — likely the same administrator
LIANGDA 88Shared officer / director · 2 share thisPROMO SShared officer / director · 6 share thisSCI LES GALETSShared officer / director · 6 share thisEMLShared officer / director · 6 share thisSARL LES CINQShared officer / director · 6 share thisSY SERENITEShared officer / director · 6 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
NameRoleFromSource
HONGMIAN BAIDirecteur—France registry
SOUI YOUNG TOUANGDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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