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Company dossier

SCI TABULAE

FRANCE · COMPANY · INCORPORATED 2001-07-16
KYBE ID: FR-438562951 · 438562951 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TABULAE
fr_insee
438562951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-16
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21 RUE DE LILLE, 59136 WAVRIN
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68.20A
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€68,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTRAND LECLERCQPrésident—France registry
GONZAGUE GRAUWINPrésident—France registry
NICOLAS CARREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100