DOSSIERS / SCI TEBOUL AVE
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Company dossier

SCI TEBOUL AVE

FRANCE · COMPANY · INCORPORATED 2003-10-09
KYBE ID: FR-450317045 · 450317045 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI TEBOUL AVE
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450317045
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dissolved
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Limited liability company (SARL)
fr_insee
2003-10-09
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22 AV DE SUFFREN, 75015 PARIS
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI AVECShared officer / director · 3 share thisSCI AVE TEBOULShared officer / director · 3 share thisHANSIShared officer / director · 5 share thisET & CO.Shared officer / director · 5 share thisSCI PERIER GBShared officer / director · 6 share thisCHOTIMEShared officer / director · 6 share thisCITYVOLTShared officer / director · 6 share thisRESTO DES VIGNESShared officer / director · 9 share thisSIMHATEXShared officer / director · 9 share thisMAURICE INTUITION-CONSEILSShared officer / director · 9 share thisMAURICE TEBOUL AVOCATShared officer / director · 9 share thisFINANCIERE IMMOBILIERE DES PORTES DE BRETAGNEShared officer / director · 9 share thisBERAKHAShared officer / director · 9 share thisCENTRE DE TOMODENSITOMETRIE ANDRE BERNOUShared officer / director · 9 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.

People with significant control

4 people
NameRoleFromSource
ALIX TeboulDirigeant—France registry
ELIOTT TeboulDirigeant—France registry
VICTOR TeboulDirigeant—France registry
MAURICE TeboulPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AVE TEBOUL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100