DOSSIERS / SCI TABAR
← SearchExport PDF
Company dossier

SCI TABAR

FRANCE · COMPANY · INCORPORATED 2010-07-05
KYBE ID: FR-523555977 · 523555977 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TABAR
fr_insee
523555977
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-05
fr_insee
5 CHE DU JUBIN, BATIMENT D, 69570 DARDILLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES ROUCHDirigeant—France registry
SEBASTIEN ROUCHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100