DOSSIERS / R.T
← SearchExport PDF
Company dossier

R.T

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891215816 · 891215816 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
R.T
fr_insee
891215816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-20
fr_insee
7 RUE CLAUDE DEBUSSY, 92220 BAGNEUX
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOUFIK SIADDirecteurFrance registry
RABAH NEMLIMembre du directoireFrance 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