DOSSIERS / SCI T.A.O
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SCI T.A.O

FRANCE · COMPANY · INCORPORATED 1998-07-08
KYBE ID: FR-419467063 · 419467063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
SCI T.A.O
fr_insee
419467063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-08
fr_insee
2022-03-25
fr_insee
8 AV LAVOISIER, 63170 AUBIERE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI T.A.Ofr_insee · 444076905 · dissolved

Connections

15 links
Shared operator — likely the same administrator
DOME EVENTS'Shared registered address · 5 share thisARVERNE FAST AUBIEREShared registered address · 5 share thisMOKOOShared registered address · 5 share thisAVO CLERMONTShared registered address · 5 share thisAVO CLERMONTShared officer / director · 12 share thisAVO HOLDINGShared officer / director · 12 share thisQUANTUM FAMILYShared officer / director · 12 share thisSARL VILLA RICHEPINShared officer / director · 12 share thisAVO FONCIEREShared officer / director · 12 share thisGROUPEMENT FORESTIER TARN DOUGLAS 2Shared officer / director · 12 share thisLA 7EME CAVEShared officer / director · 12 share thisGROUPEMENT FORESTIER LE POUMON VERTShared officer / director · 12 share thisSCI USSEL INVESTShared officer / director · 12 share thisGROUPEMENT FORESTIER CHENES D'ALLIERShared officer / director · 12 share thisA.L.R.M.Shared officer / director · 12 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

2 people
NameRoleFromSource
ALAIN ONDETAdministrateur—France registry
THIERRY ONDETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off