DOSSIERS / SCI TCHOUKMINE
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Company dossier

SCI TCHOUKMINE

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-982329211 · 982329211 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TCHOUKMINE
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982329211
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active
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Real-estate civil company (SCI)
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2023-12-13
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7 AV Constant Coquelin, 75007 Paris
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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

2 people
NameRoleFromSource
Carla Andréa GARCIADirecteur—France registry
Rudi José GARCIAMembre du directoire—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