DOSSIERS / SCI TAHITI
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Company dossier

SCI TAHITI

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-432955664 · 432955664 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI TAHITI
fr_insee
432955664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
14 ALL VAUBAN, 59650 VILLENEUVE-D'ASCQ
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68.20B
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€121,959
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Connections

7 links
Shared operator — likely the same administrator
COM.UN ATOLLShared officer / director · 2 share thisSCI TREZ HIRShared registered address · 2 share thisR2H MENUISERIEShared officer / director · 6 share thisNADAFA A DOMICILEShared officer / director · 6 share thisGERONIMO-GRAPHIC SARLShared officer / director · 6 share thisSCI SALDAEShared officer / director · 6 share thisHADDOUCHE ET ASSOCIESShared officer / director · 6 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
CLAUDIE FOUACHEPrésident—France registry
RACHID HADDOUCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100