DOSSIERS / SCI TFG OUEST PACIFIQUE INVEST
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Company dossier

SCI TFG OUEST PACIFIQUE INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894753961 · 894753961 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TFG OUEST PACIFIQUE INVEST
fr_insee
894753961
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dissolved
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Real-estate civil company (SCI)
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2021-03-04
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34 RUE PAUL LANGEVIN, 93120 LA COURNEUVE
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FEDE SOUMAREDirecteur—France registry
THENY GOUNDIAMDirecteur—France 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