DOSSIERS / SCI TAVI
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Company dossier

SCI TAVI

FRANCE · COMPANY · INCORPORATED 1995-04-18
KYBE ID: FR-400663019 · 400663019 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI TAVI
fr_insee
400663019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-18
fr_insee
QUARTIER PLANEZE, MME VIOLAINE GIRAUD, 26760 MONTELEGER
fr_insee
68.20B
fr_insee
€1,524
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Connections

11 links
Shared operator — likely the same administrator
SCI FAMILLE GIRAUDShared officer / director · 2 share thisFESABREShared officer / director · 2 share thisGBATShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE VIA APPIAShared officer / director · 10 share thisSCI TAUREAUShared officer / director · 10 share thisA&E PROShared officer / director · 10 share thisA&E SAPShared officer / director · 10 share thisBUREAU TECHNIQShared officer / director · 10 share thisSCI GIRAUD LIGIERShared officer / director · 10 share thisBOYAUDERIE DROME ARDECHEShared officer / director · 10 share thisGAEC DE LA LANDEShared officer / director · 10 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.

People with significant control

4 people
NameRoleFromSource
⚠ JEAN GIRAUDDirigeant—France registry
PAULETTE NURYDirigeant—France registry
TANGUY GIRAUDDirigeant—France registry
VIOLAINE GIRAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN GIRAUD (officer) matches PEP Jean Giraud — Q66499786. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100