DOSSIERS / T C E L
← SearchExport PDF
Company dossier

T C E L

FRANCE · COMPANY · INCORPORATED 2024-02-29
KYBE ID: FR-985016856 · 985016856 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T C E L
fr_insee
985016856
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-29
fr_insee
9 RUE du Dobropol, 75017 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAIM IGAL ASSAYAGDirecteur—France registry
SHAI ASSAYAGMembre 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