DOSSIERS / SCI TCH IMMO
← SearchExport PDF
Company dossier

SCI TCH IMMO

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894896935 · 894896935 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TCH IMMO
fr_insee
894896935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-08
fr_insee
18 RUE DU CLOS SAINT - YON, 76530 GRAND-COURONNE
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

3 people
NameRoleFromSource
FOUAD HOUARIDirecteur—France registry
ABDELKADER HOUARIMembre du directoire—France registry
MAHMOUD ELBESHBISHYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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