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Company dossier

SCI INVEST TA

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953787264 · 953787264 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI INVEST TA
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953787264
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active
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Real-estate civil company (SCI)
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2023-06-29
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29 AV de Laon, 51100 Reims
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00.00Z
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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

2 people
NameRoleFromSource
Sondos EL CHERIFMembre du directoire—France registry
Abdessamad TAGHOUTIPrésident—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