DOSSIERS / SCI LES TABELLIONS
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Company dossier

SCI LES TABELLIONS

FRANCE · COMPANY · INCORPORATED 1990-07-20
KYBE ID: FR-378695910 · 378695910 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TABELLIONS
fr_insee
378695910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-20
fr_insee
RUE DU GENERAL DE GAULLE, 14160 DIVES-SUR-MER
fr_insee
68.20B
fr_insee
€720,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ASS DIVAISE DE SOLIDARITEdissolvedASS ECOLE DE KARATE DE DIVES SUR MERdissolvedASSOCIATION ARTLIBRISactiveASSOCIATION DIV'IN COMEDIEactiveASSOCIATION MUAY THAI DIVAISactiveBAUCHE SUZANNE DUHAYdissolvedCAISSE DES ECOLESdissolvedCENTRE COMMUNAL D ACTION SOCIALEactiveCENTRE REGIONAL DES ARTS DE LA MARIONNETTEdissolvedCLAIR DE LUNEactiveCOMITE DE JUMELAGE DIVES MER OBERKOCHENactiveCOMITE DES COLONIES DE VACANCESactiveCOMITE DES FETESactiveCOMMUNE DE DIVES SUR MERactiveCOTTEBRUNE JOELLE MARIEdissolvedCRINS NORMANDSactiveDIVES AMITIEactiveDIVES ECHEPHILESdissolvedDIVES FMactiveDUVAL JEROME OPTIQUE SARLdissolved

+32 more

People with significant control

5 people
NameRoleFromSource
ERIC DANIEL SPOORDirecteur—France registry
GERARD ERNEST AIZEDirecteur—France registry
GUY ANDRE LOUIS LEONCE PIGAUXDirecteur—France registry
FREDERIC FRANCOIS-XAVIER PIGAUXDirigeant—France registry
GUILLAUME PIGAUXDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100