DOSSIERS / SCI LOIRE TABARI
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Company dossier

SCI LOIRE TABARI

FRANCE · COMPANY · INCORPORATED 2005-02-08
KYBE ID: FR-440950780 · 440950780 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LOIRE TABARI
fr_insee
440950780
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-02-08
fr_insee
2025-01-20
fr_insee
13 RUE DE L ETANG, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL KHALIFAPrésident—France registry
JOSELINE BALLESTERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off