DOSSIERS / SCI AVE TEBOUL
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Company dossier

SCI AVE TEBOUL

FRANCE · COMPANY · INCORPORATED 2004-04-13
KYBE ID: FR-453132466 · 453132466 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI AVE TEBOUL
fr_insee
453132466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-13
fr_insee
22 AV DE SUFFREN, 75015 PARIS
fr_insee
68.20A
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€1,000
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Connections

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