DOSSIERS / SCI LE TABULAIRE QUATRE
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Company dossier

SCI LE TABULAIRE QUATRE

FRANCE · COMPANY · INCORPORATED 1998-12-10
KYBE ID: FR-420839417 · 420839417 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE TABULAIRE QUATRE
fr_insee
420839417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-10
fr_insee
10 MAR AUX POISSONS, 67500 HAGUENAU
fr_insee
68.20A
fr_insee
€3,049
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 TROISdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN MARIE BORNERTPrésident—France registry
PIERRE BORNERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE TABULAIRE II · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100