DOSSIERS / TR IMMOBILIERS
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Company dossier

TR IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2023-09-12
KYBE ID: FR-978997401 · 978997401 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TR IMMOBILIERS
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978997401
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active
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Real-estate civil company (SCI)
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2023-09-12
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8 RUE des Colonels Renard, 75017 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

2 people
NameRoleFromSource
Tahar RAIFAKDirecteur—France registry
Ï-NAYA CONSULTINGMembre du directoire—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