DOSSIERS / SCI DES TABELLIONS
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SCI DES TABELLIONS

FRANCE · COMPANY · INCORPORATED 2003-04-25
KYBE ID: FR-448325431 · 448325431 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 34Risk signals 1Sources

Key facts

dissolved
SCI DES TABELLIONS
fr_insee
448325431
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-04-25
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98 RUE DIDOT, 75014 PARIS
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68.20B
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€77,600
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Connections

34 links
Shared operator — likely the same administrator
SCI SCRIBESShared officer / director · 3 share thisGM VAL DE LOIREShared officer / director · 3 share thisSCI SOJAShared officer / director · 6 share thisSCI VENISEShared officer / director · 6 share thisSCI LE COLIBRIShared officer / director · 6 share thisPORTALIS IMMOBILIERShared officer / director · 9 share thisJMX CRACKShared officer / director · 9 share thisSCI MOGEOShared officer / director · 9 share thisSCI JJNS.Shared officer / director · 9 share thisSCI GRATOUShared officer / director · 9 share thisSC DES BIRMANSShared officer / director · 10 share thisSCI COLBERTShared officer / director · 10 share thisMD FINANCESShared officer / director · 10 share thisALBERCOCShared officer / director · 10 share thisSCI LES BALKANOSShared officer / director · 10 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.

Showing 15 of 34 — full graph via /v1/entities/FR-448325431/network.

People with significant control

8 people
NameRoleFromSource
ASSOCIATION IMMO CROIX-ROUGEDirigeant—France registry
CROIX ROUGE FRANCAISEDirigeant—France registry
ANNE-CLAIRE ALICE MARIE MARTEAUMembre du directoire—France registry
JACQUES PATRICK VAUTIERMembre du directoire—France registry
JEAN-MICHEL PAUL LOUIS COQUEMAMembre du directoire—France registry
MICHAEL DADOITMembre du directoire—France registry
MARIE MADELEINE ANNE MONMARCHEPrésident—France registry
NATHALIE SmirnovPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100