DOSSIERS / SCI TABOU
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Company dossier

SCI TABOU

FRANCE · COMPANY · INCORPORATED 1985-05-13
KYBE ID: FR-332481647 · 332481647 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI TABOU
fr_insee
332481647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-05-13
fr_insee
66 PARC des Colombes - Lot 16, 13400 Aubagne
fr_insee
68.20B
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€15,245
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Connections

19 links
Shared operator — likely the same administrator
SCI REFLETShared officer / director · 2 share thisSCI LES ALIZESShared officer / director · 9 share thisCAEShared officer / director · 9 share thisSCI BARATIERShared officer / director · 9 share thisECURIE MOISSONNIER SEGUIN MAUREShared officer / director · 9 share thisSCI DE LA VIEILLE CUREShared officer / director · 9 share thisSCI DU 45 FRENEUSEShared officer / director · 9 share thisSCI MARIUS CASTAGNEShared officer / director · 9 share thisCHANEShared officer / director · 9 share thisRIPTIDE AGENCYShared officer / director · 11 share thisNOVACIOShared officer / director · 11 share thisSCM ALOHAShared officer / director · 11 share thisARNAUD ROMAIN TRANSPORTShared officer / director · 11 share thisSCI 3KPShared officer / director · 11 share thisL3FShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-332481647/network.

People with significant control

4 people
NameRoleFromSource
DELPHINE LAURENCE MICHELE OLLIVIERDirecteur—France registry
PIERRE AUGUSTIN THEO MARCEL OLLIVIERDirecteur—France registry
Charlotte ARNAUDMembre du directoire—France registry
Romain ARNAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100