DOSSIERS / EMPIRE IMMO TUKI
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Company dossier

EMPIRE IMMO TUKI

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903513877 · 903513877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMPIRE IMMO TUKI
fr_insee
903513877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-24
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4 RUE SAINT-LAURENT, 75010 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGM ENTREPRISEdissolvedALEXANDRE NICOLAS SEGURAdissolvedBENJAMIN LUCIEN ADOLPHE DUBOISdissolvedBERTRAND SAINSAUXdissolvedBRUNA VENDENNIAdissolvedCOPR 4 RUE SAINT LAURENT 75010 PARISactiveESPERAVIE SARLdissolvedFID SYSTEMSdissolvedGIOVANNA PASINELLIactiveGULBIYAZ GOKDUMANactiveHENRY LOUIS MARIE SCHMIDTdissolvedHUGO ALBERTO ARROYAVE CASTANOdissolvedLA GIOIAdissolvedMARIE OUAKIactiveMC BAT INTERNATIONALactiveM.I.M.activeMOHAMED TERBECHEdissolvedMORGANE MAINGUENEAUdissolvedMYRIAM NOELdissolved[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
MARIE MELODIE ELEONOR OuakiPrésident—France registry
MARION TurminelPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100