DOSSIERS / SCI LE TABULAIRE TROIS
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Company dossier

SCI LE TABULAIRE TROIS

FRANCE · COMPANY · INCORPORATED 1998-11-24
KYBE ID: FR-420793689 · 420793689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE TABULAIRE TROIS
fr_insee
420793689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-24
fr_insee
10 MAR AUX POISSONS, 67500 HAGUENAU
fr_insee
68.20B
fr_insee
€12,196
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGDdissolvedAGENCE DU BONHEUR CONJUGALdissolvedALAIN JEAN MARIE BIDALactiveANNE ACKERdissolvedBISCHBRICOdissolvedCHRISTOPHE FAESSELactiveFREDERIC SCHMITTdissolvedHUGUETTE MARIE MADELEINE VONAUdissolvedJEAN MARIE BORNERTactiveJEZEKAEL CEDRIC BOULMERactiveMARIANNE HASENFRATZdissolvedMONIA PRET A PORTERdissolved[ND]activePATRICE ALFRED WENDLINGdissolvedPATRICE BERNARDdissolvedSCI DU TABULAIREdissolvedSCI FELLOUSdissolvedSCI LA COUR DE L'ESPERANCEdissolvedSCI LE TABULAIRE IIdissolvedSCI LE TABULAIRE QUATREdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
Marie-Thérèse Georgette FERBACHDirecteur—France registry
Anne Thérèse BORNERTMembre du directoire—France registry
Pierre Jean-Marie Gabriel BORNERTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100