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Company dossier

SCI TAS

FRANCE · COMPANY · INCORPORATED 2002-08-12
KYBE ID: FR-442858460 · 442858460 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI TAS

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Registration442858460

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-08-12

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Registered address126 RTE DES ROMAINS, 67200 STRASBOURG

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Industry68.20B

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED HAOUASdissolved AZRAactive CANER S.A.Sdissolved ELBISTANdissolved ELIEactive GANDJAHdissolved HATICE UZUNdissolved LE BEAULIEUdissolved MANGALdissolved MARIE ODILE LANGdissolved MOHA L'KHOUYANIdissolved MOHAMED RACHIDIdissolved [ND]dissolved OCAKBASIdissolved PHOENICIAdissolved PIZZERIA MEDITERRANEOdissolved PMU DES ROMAINSdissolved PRO-DOY S.A.S.dissolved RABAH BOUGLOUFdissolved TAM TATdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
HATICE UZUN	Directeur	—	France registry
MEHMET TAS	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100