DOSSIERS / SCI TAMUGADI
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Company dossier

SCI TAMUGADI

FRANCE · COMPANY · INCORPORATED 2022-01-25
KYBE ID: FR-909573842 · 909573842 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TAMUGADI
fr_insee
909573842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-25
fr_insee
23 RUE DU BOIS LA MACABEE, 57070 METZ
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SALIHA METATHADirecteur—France registry
BELKHIR BELHADDADMembre du directoire—France registry
BILLEL BELHADDADMembre du directoire—France registry
CHAHINE BELHADDADMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

BELKHIR BELHADDAD (officer) matches PEP Belkhir Belhaddad — Q66501402. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BELKHIR BELHADDAD (officer) matches PEP Belkhir Belhaddad — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100