DOSSIERS / SCI TEIJI
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Company dossier

SCI TEIJI

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912154739 · 912154739 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TEIJI
fr_insee
912154739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-05
fr_insee
89 RUE DE L'OURCQ, 75019 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE BELLITY BUSINESSactiveANDRE GERARDINdissolvedAU BON TEMPSdissolvedBELINDA LIMdissolvedBERNARD MINHactiveBUREAU ATLANTIQUEdissolvedCABINET GALAND SAINT LOUISactiveCAROLINE NGUYENactiveCATALYSTactiveCENTRE INFORM DIFFUS MOB FONCTdissolvedCHI KEUNG REMI CHINGactiveCHRISTOPHE MICHEL HENRI RAYMOND MACAREZdissolvedC L XdissolvedCONTACT LSdissolvedCONTACT SAMUELdissolvedCONTACT STEVEdissolvedDAVID JOSEPH GUEZactiveDAVISTELLEdissolvedDAVUTH CHANdissolvedEL AZIZ BELLAH HASSABALLAHactive

+71 more

People with significant control

4 people
NameRoleFromSource
IRIS TrangDirigeant—France registry
ISABELLE TraingDirigeant—France registry
JEAN-PIERRE TrangDirigeant—France registry
SIMON TrangDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100