DOSSIERS / SCI A.T.S.I
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Company dossier

SCI A.T.S.I

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890345341 · 890345341 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A.T.S.I
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890345341
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dissolved
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Real-estate civil company (SCI)
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2020-10-26
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13 AV DE FLORE, 95500 LE THILLAY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TARIQ AHMADDirecteur—France registry
IRFAN ALI SIDDIQUIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100