Key facts
dissolvedSCI DU 78 RUE TAITBOUT
fr_insee
513840306
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-29
fr_insee
2019-08-16
fr_insee
71 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
SCI DU 78 RUE TAITBOUT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| DEBORAH Levy | Administrateur | — | France registry |
| EVELYNE MELKA | Dirigeant | — | France registry |
| GABRIEL LEVY | Dirigeant | — | France registry |
| GEORGES MELKA | Dirigeant | — | France registry |
| PATRICK TOMASSO | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off