DOSSIERS / SCI SPAC
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Company dossier

SCI SPAC

FRANCE · COMPANY · INCORPORATED 1997-12-18
KYBE ID: FR-414862060 · 414862060 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI SPAC
fr_insee
414862060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-18
fr_insee
57 QUAI DE DION BOUTON, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€700
fr_insee

Companies at this address

30 total
ABDELILAH AMEURdissolvedAGNES PERRINdissolvedASSOCIATION SYALactiveBEATRICE MONGOdissolvedBRAHIM ZERIFIdissolvedCHAUSS AVENIRactiveCHRISTIAN GUY BRUNETdissolvedCIE PARISIENNE ELECT ET COURANTS FAIBLESdissolvedCOMM'UN PANIERdissolvedEDITIONS BEALESCOdissolvedELIE PAUL BENOLIELdissolvedERCUMENT GUNOYdissolvedJEAN-ALEXIS ROMAIN PASDELOUPdissolvedJULIA MEDOTdissolvedJULIETTE MARIE CECILE CADIOUactiveMARIE CLAUDE HELLOUIN DE MENIBUSactiveMARIELLE KHALIFAdissolvedMIMOSA - ARC EN CIELdissolvedMOHAMMAD ALHAJ ADAMactiveMOHAND CHRIF HADJEBdissolved

+10 more

Connections

16 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE SABLONS-TAPIROShared officer / director · 3 share thisSARL FLAVTAPShared officer / director · 3 share thisCARALEShared officer / director · 5 share thisASC TAPIROShared officer / director · 5 share thisSCI CSPShared officer / director · 5 share thisSAM CHAUSSEShared officer / director · 6 share thisSCI SM IMMOBILIEREShared officer / director · 6 share thisCHAUSS AVENIRShared officer / director · 6 share thisSERALAShared officer / director · 6 share thisSCI FELIPEShared officer / director · 9 share thisSCI TB5Shared officer / director · 9 share thisSPFPL BELAIRShared officer / director · 9 share thisSCI B2LShared officer / director · 9 share thisSCI PSYShared officer / director · 9 share thisSELARL DES DOCTEURS TAPIRO ET ASSOCIESShared officer / director · 9 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 16 — full graph via /v1/entities/FR-414862060/network.

People with significant control

4 people
NameRoleFromSource
CLAUDE TAPIRODirecteur—France registry
ALAIN TAPIRODirigeant—France registry
PHILIPPE TAPIRODirigeant—France registry
SERGE TAPIRODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100