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Company dossier

SCI TACA 2

FRANCE · COMPANY · INCORPORATED 1999-07-28
KYBE ID: FR-423781897 · 423781897 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TACA 2

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Registration423781897

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-07-28

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Registered address13 RUE GABRIEL PERI, 59700 MARCQ-EN-BAROEUL

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Industry68.20B

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Share capital€152,400

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Companies at this address

9 total

CATHERINE ROBERTactive LE COUCOUDET DU CAPdissolved SCI GABRIEL PERIdissolved SCI G.H.Tdissolved SCI TABARDELdissolved SCI TACA 1dissolved SCI TADEdissolved TALUdissolved

Connections

4 links

Shared operator — likely the same administrator

B.D.R.C.Shared officer / director · 5 share this SCI LA MESANGEREShared officer / director · 5 share this UNION-CAMPShared officer / director · 5 share this SCI TACA 1Shared officer / director · 5 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

Name	Role	From	Source
CLAIRE DESURMONT	Directeur	—	France registry
THIERRY TABARDEL	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TACA 1 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100