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Company dossier

SCI TABELLION

FRANCE · COMPANY · INCORPORATED 1995-02-24
KYBE ID: FR-400178141 · 400178141 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TABELLION

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Registration400178141

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-02-24

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Registered address20 BD D'ALGER, 72200 LA FLECHE

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Industry68.20B

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Share capital€192,696

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

JEAN-PAUL CHARRIERdissolved LEX'HOMactive OLIVIER GARBANactive OLIVIER GARBAN - - VANESSA HERVE, JEROME BOUTET NOTAIRES ASSOCIESdissolved RENE-FRANCOIS ROUSSEAUdissolved SCI TABELLION BISdissolved VANESSA MURIELLE SYLVIE HERVEactive

People with significant control

3 people

Name	Role	From	Source
JEROME BOUTET	Directeur	—	France registry
OLIVIER GARBAN	Directeur	—	France registry
VANESSA HERVÉ	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TABELLION BIS · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100