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Company dossier

LA SCI DU TABELLION

FRANCE · COMPANY · INCORPORATED 2009-07-28
KYBE ID: FR-513817577 · 513817577 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLA SCI DU TABELLION

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Registration513817577

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-07-28

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Registered address6 PL D'ESTIENNE D'ORVES, 75009 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERT GUILLAUME GEORG DAUPHINdissolved APPROSTOREdissolved BVINdissolved CLAUDE RAYNALactive EWA RITA LASKOWSKAactive HYEYOUNG YUNactive ISADORE JAMES ISADORE JAMES RYANdissolved KILLIAN MARC KILLIANactive KOMPETactive LAILA PARISactive LA MAISON DES BULLESdissolved LOUIS FRIEDLANDactive MOZAactive [ND]active [ND]active [ND]active O DE L'OR'Sdissolved ODETTE SAULAISdissolved OPEN MINDED GROUPactive OREZdissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
ANTOINE Durand	Dirigeant	—	France registry
ARMELLE Guillet	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE Durand (officer) matches PEP Antoine Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100