DOSSIERS / SCI TEA
← SearchExport PDF
Company dossier

SCI TEA

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-852349166 · 852349166 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI TEA
fr_insee
852349166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-11
fr_insee
86 RUE MICHEL BEGON, 41000 BLOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIE FAALOUSDirecteurFrance registry
NORDINE FAALOUSDirigeantFrance 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