DOSSIERS / SCI TACOVA
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Company dossier

SCI TACOVA

FRANCE · COMPANY · INCORPORATED 1981-11-04
KYBE ID: FR-322981812 · 322981812 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TACOVA
fr_insee
322981812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-11-04
fr_insee
40 RUE DE BONNEL, 69003 LYON
fr_insee
68.20B
fr_insee
€91
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRICOTIERactiveAFUL CARRE VENDOMEactiveALBERTVILLE 73 JAURESactiveAlix HIRLEMANNactiveALIX MARIE MATHILDE DE LA SELLEactiveALTESSEdissolvedAMANDINE MADININA SUZANNE IOCHEMdissolvedAMBERIEU 01 SEMARDactiveAMINA MOKDADIactiveAnais BrunetactiveANGELIQUE MARIE ANNE CARETactiveARBIN 73 CARRONNIERESactiveAREIPdissolvedAURELIE MAITREactiveBENJAMIN LAFAYEactiveBENOIT MARTINEZdissolvedCAMILLE ACHINactiveCASSANDRE JEANNE MARINA CHAPONdissolvedCENTRE D AFFAIRES BONNEL VENDOMEdissolvedCHARLOTTE JACQUELINE CLAUDE PAUCHETdissolved

+165 more

People with significant control

3 people
NameRoleFromSource
EDGARD BECKMANNDirigeant—France registry
BRUNO LAMYPrésident—France registry
MARGAUX MARIE VICTORIA LAMYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100