DOSSIERS / SCI TAB 34
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Company dossier

SCI TAB 34

FRANCE · COMPANY · INCORPORATED 2005-07-18
KYBE ID: FR-483365938 · 483365938 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI TAB 34
fr_insee
483365938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-18
fr_insee
26 RUE LUNARET, 34090 MONTPELLIER
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY BOUCAUDDirecteurFrance registry
AMAEL JEREMY BOUCAUDDirigeantFrance 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