DOSSIERS / SCI TDA
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Company dossier

SCI TDA

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-925052276 · 925052276 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TDA
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925052276
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-03
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6 ALL des Capucines, 76420 Bihorel
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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
HOLDING LOPESMembre du directoire—France registry
HOLDING ZERGUIMembre du directoire—France registry
Nassim LOPESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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