DOSSIERS / SCI T&K
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Company dossier

SCI T&K

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-903994390 · 903994390 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI T&K
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903994390
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dissolved
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Real-estate civil company (SCI)
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2021-10-08
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209 CHE DE GROSLAY, 93000 BOBIGNY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONICA DE CARVALHODirecteur—France registry
ELCIO RADY DA COSTA PEREIRAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100