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Company dossier

SCI TABELLION BIS

FRANCE · COMPANY · INCORPORATED 2009-12-15
KYBE ID: FR-518859996 · 518859996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TABELLION BIS
fr_insee
518859996
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-15
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20 BD D'ALGER, 72200 LA FLECHE
fr_insee
68.20B
fr_insee
€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME BOUTETDirecteur—France registry
OLIVIER GARBANDirecteur—France registry
VANESSA HERVÉDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TABELLION · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100