DOSSIERS / SCI TAHA
← SearchExport PDF
Company dossier

SCI TAHA

FRANCE · COMPANY · INCORPORATED 2005-12-30
KYBE ID: FR-487720971 · 487720971 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TAHA
fr_insee
487720971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-30
fr_insee
16 RUE DU PETIT MUSC, 75004 PARIS
fr_insee
68.20B
fr_insee
€375,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN PLONGERONdissolvedALUR IMMOactiveASS MEDIC VIETNAMIENS FRANCEactiveCAMILLE SEYDOUX FORNIER DE CLAUSONNEdissolvedDONG HANHactiveGILLES CHARLES BEN ITAHactiveGOOD COP CONSEILdissolvedGWENDOLINE LEMAIREactiveHAMDI AISSAdissolvedHELENE NICOLE JEANNE JACQUOTactiveICI VIETNAM FESTIVALactiveLUCAS HENRI ALBERT JACAZIOactiveMARIE LYNE ERSINEdissolved[ND]activeSCI DE LA CORNE D'ORdissolvedSCI DU 16 DE LA RUE DU PETIT MUSCdissolvedSCI LES PETITS MUSCSdissolvedSYND COPR DU 16 RUE DU PETIT MUSC 750activeTHE ART OZactiveUNION DES AMIS DE NGHE TINH EN FRANCEactive

+5 more

People with significant control

3 people
NameRoleFromSource
ANDREE AULONIDirecteur—France registry
OLIVIER HAYOTDirecteur—France registry
FERNANDE TABARINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100