DOSSIERS / SCI DU 11 NOVEMBRE 2007
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Company dossier

SCI DU 11 NOVEMBRE 2007

FRANCE · COMPANY · INCORPORATED 2007-11-23
KYBE ID: FR-501138366 · 501138366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU 11 NOVEMBRE 2007
fr_insee
501138366
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-23
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18 AV DU DOCTEUR ALEXANDRE, ABD EL NOUR, 08140 BAZEILLES
fr_insee
68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
TAPAN IFShared officer / director · 2 share thisB.C.S.Shared officer / director · 8 share thisBCS FRANCEShared officer / director · 8 share thisSCI VVB2Shared officer / director · 8 share thisSCI DU 13 ET 15, RUE DES NATIONSShared officer / director · 8 share thisSCI LEA OCEANE MARIONShared officer / director · 8 share thisSPIShared officer / director · 8 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
FABIAN TAPANMembre du directoire—France registry
ISMET TAPANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100