KYBE — See who's really behind any company

Company dossier

SCI NI TAIEB

FRANCE · COMPANY · INCORPORATED 1987-12-02
KYBE ID: FR-343259925 · 343259925 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI NI TAIEB

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Registration343259925

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1987-12-02

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Registered address3 RUE DU COMMANDANT RIVIERE, 75008 PARIS

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

2GOOD HOLDINGactive AMITIdissolved ARRHENIUS C&Idissolved DEIVEN DE SOUSAdissolved GUY VRAINdissolved KERRY GLUCKactive LE VIN DE PAILLEdissolved LIYIdissolved OLMERIA IMMOactive PAXTON MCdissolved SCI CHAUVELINactive SCI MARGOTdissolved SCI NATHALIE ISABELLEdissolved SYND COPRO 3-5-7 RUE COMDT RIVIEREactive

People with significant control

3 people

Name	Role	From	Source
FREDERIQUE Taieb	Dirigeant	—	France registry
ISABELLE ANNIE Taieb	Dirigeant	—	France registry
MIREILLE ATLAN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NI TAIEB · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100