DOSSIERS / SCI TA IMMO 1
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Company dossier

SCI TA IMMO 1

FRANCE · COMPANY · INCORPORATED 2021-04-12
KYBE ID: FR-897580692 · 897580692 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI TA IMMO 1
fr_insee
897580692
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dissolved
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Real-estate civil company (SCI)
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2021-04-12
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43 RUE DES ECOLES, 57310 RURANGE-LES-THIONVILLE
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68.20B
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€15,000
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Connections

9 links
Shared operator — likely the same administrator
T.A. GROUPEShared officer / director · 2 share thisSCI PIERRETShared officer / director · 3 share thisPIERRETShared officer / director · 3 share thisLES CHALETSShared registered address · 4 share thisLES CHALETSShared officer / director · 4 share thisEURL EURO LIBERTY NEGOSShared registered address · 4 share thisAU FOURNIL D'AUTREFOISShared officer / director · 4 share thisKRYSALIDE BEAUTEShared officer / director · 4 share this[ND]Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALAIN RENE JEAN EVARISTE GLADDirecteur—France registry
AURELIEN GLADMembre du directoire—France registry
SANDRA GLADMembre du directoire—France registry
SYLVIE CREPELLEMembre du directoire—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