DOSSIERS / SCI T.N.E.
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Company dossier

SCI T.N.E.

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-919181248 · 919181248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI T.N.E.
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919181248
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active
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Real-estate civil company (SCI)
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2022-09-13
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36 RUE DE LAGNY, 75020 PARIS
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EVE AVA ElbazDirigeant—France registry
NINA GILBERTE LEA ElbazDirigeant—France registry
TOM VICTOR ElbazDirigeant—France registry
Samson Samuel El BazPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100