DOSSIERS / SCI TEOIMOB
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Company dossier

SCI TEOIMOB

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-929299212 · 929299212 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TEOIMOB
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929299212
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active
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Real-estate civil company (SCI)
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2024-05-29
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124 BD Bineau, 92200 Neuilly-sur-Seine
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Vasile SANDORDirecteur—France registry
SRT INVESTMENTMembre du directoire—France registry
Teodora Ramona REMETANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100