DOSSIERS / SCI TRSC
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Company dossier

SCI TRSC

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-917690331 · 917690331 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRSC
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917690331
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dissolved
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Real-estate civil company (SCI)
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2022-07-21
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4 RUE DE L'EGLISE, 77290 COMPANS
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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

3 people
NameRoleFromSource
SIGHIR CHOUITERMembre du directoire—France registry
TRANSPACK HOLDINGMembre du directoire—France registry
HILAL FARESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100