DOSSIERS / TAVERNIER
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Company dossier

TAVERNIER

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529554107 · 529554107 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TAVERNIER
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529554107
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dissolved
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Real-estate civil company (SCI)
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2011-01-12
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41 RUE ETIENNE DOLET, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI ARTAZAILEShared officer / director · 3 share thisRTI LES HOUCHESShared officer / director · 3 share thisSCI ERIC LES LONGS CHAMPSShared officer / director · 11 share thisSCI DES MARAISShared officer / director · 11 share thisSOC ARRAGEOISE DE MENUISERIE ALUMINIUMShared officer / director · 11 share thisPOMPES FUNEBRES ET MARBRERIE TAVERNIERShared officer / director · 11 share thisSCI FLOWITHOShared officer / director · 11 share thisS.E. TAVERNIERShared officer / director · 11 share thisSARL TAVERNIER NEWS CAFEShared officer / director · 11 share thisSAS STATIONShared officer / director · 11 share thisLA MAISON VERTEShared officer / director · 11 share thisANUBISShared officer / director · 11 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
MONIQUE TAVERNIERMembre du directoire—France registry
ERIC TAVERNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.E. TAVERNIER · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100