DOSSIERS / SCI TANFUL
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Company dossier

SCI TANFUL

FRANCE · COMPANY · INCORPORATED 2023-06-06
KYBE ID: FR-953118221 · 953118221 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TANFUL
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953118221
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active
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Real-estate civil company (SCI)
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2023-06-06
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66 RUE Singer, 75016 Paris
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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
ARTFUL PATRIMOINEMembre du directoire—France registry
NISHAMEMembre du directoire—France registry
Myriam Messody Vanessa ELBAZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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