DOSSIERS / SCI LA ROCHE ST MICHEL
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Company dossier

SCI LA ROCHE ST MICHEL

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-424654994 · 424654994 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LA ROCHE ST MICHEL
fr_insee
424654994
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-21
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11 CRS DE VERDUN, 33000 BORDEAUX
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68.20B
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€3,049
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Companies at this address

46 total
11 A.D. VERDUNdissolved2.A.D.VERDUNdissolvedATELIER 80dissolvedAYMERIC AGNES, LAETITIA BRUN-TEISSEIRE, PIERRE-ADRIEN MUNIER, NOTAIRES ASSOCIESdissolvedBATIM GESTIONdissolvedBATIM PARIS ILE-DE-FRANCEdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE BORDEAUX VERDUNactiveCATHERINE GAUTHIERdissolvedCLAUDE FONSALEactiveCORUMdissolvedENCODdissolvedESPACE RODESSE BUREAUXdissolvedFARACOMdissolvedFORMATSUdissolvedG.A.P. VERDUNdissolvedITQUAL SERVICESdissolvedJACQUES ALAIN MAGRETdissolvedJACQUES CALLEDEdissolvedJAMAGdissolvedJEAN MICHEL GAUTEactive

+26 more

Connections

11 links
Shared operator — likely the same administrator
SCI AQUITAINEShared officer / director · 2 share thisSCI BORDEAUX AQUITAINEShared officer / director · 4 share thisS.C.I THELMINVESTShared officer / director · 4 share thisSCI TABERNINVESTShared officer / director · 4 share thisBATIM CONSEILSShared officer / director · 9 share thisSCI ESPACE TALENCE CENTREShared officer / director · 9 share thisSCI PHLShared officer / director · 9 share thisATELIER 80Shared officer / director · 9 share thisSCI GALLIAShared officer / director · 9 share thisBATIM PARIS ILE-DE-FRANCEShared officer / director · 9 share thisSOC GESTION PROMOTION IMMOBILIEREShared 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.

People with significant control

4 people
NameRoleFromSource
MICHEL TABERNEDirecteur—France registry
THIBAUT NELSON FERNAND MICHEL TABERNEDirecteur—France registry
MARIE JOSEPHE GOBINMembre du directoire—France registry
ROMAIN ROGER AUGUSTE MICHEL TABERNEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 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