DOSSIERS / SCI TABARDEL
← SearchExport PDF
Company dossier

SCI TABARDEL

FRANCE · COMPANY · INCORPORATED 2003-04-29
KYBE ID: FR-448395889 · 448395889 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI TABARDEL
fr_insee
448395889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-29
fr_insee
13 RUE GABRIEL PERI, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20A
fr_insee
€140,000
fr_insee

People with significant control

3 people
NameRoleFromSource
THIERRY TABARDELDirecteur—France registry
DOMINIQUE TABARDELMembre du directoire—France registry
SYLVIE HANNEARTMembre du directoire—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