DOSSIERS / SCI TAUB
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Company dossier

SCI TAUB

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-490496320 · 490496320 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI TAUB
fr_insee
490496320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-13
fr_insee
7 AV DE LA PORTE NEUVE, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Companies at this address

26 total
ANDRE JEAN ASTOULdissolvedANTARCTIQUAdissolvedAVOCATS BOUDIERE CHANTECAILLEdissolvedBARBARA CATHERINE FAYEdissolvedBAUMONTdissolvedBUREAU D'ETUDES INFORMATIQUES SARLdissolvedB X AdissolvedELODIE TRICOTactiveGDV SAINTONGEdissolvedGILLES CARTEAUdissolvedISABELLE BARIBAUDactiveJEAN PIERRE LAHONdissolvedLOCA NOT BISdissolvedMHAMMED MAACHEdissolvedMICRO INFORMATIQUE SYSTEMES SERVICESdissolved[ND]dissolvedPB MARINE SNCactiveSARL IMMO CONCEPTdissolvedSCI PORTE NEUVEdissolvedSCM ELANdissolved

+6 more

Connections

1 link
Shared operator — likely the same administrator
VARSOVIEShared officer / director · 2 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

2 people
NameRoleFromSource
JULIEN TAUBDirecteur—France registry
MAUD ANNE RONGEREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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