DOSSIERS / SCI T.R.4.
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SCI T.R.4.

FRANCE · COMPANY · INCORPORATED 2020-08-24
KYBE ID: FR-888283090 · 888283090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI T.R.4.
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888283090
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dissolved
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Real-estate civil company (SCI)
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2020-08-24
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12 RUE VICTOR MASSE, 75009 PARIS
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCI LE POEYDirigeant—France registry
THOMAS JEAN-CHRISTOPHE CONSTANTIN RaptopoulosDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100