DOSSIERS / SCI TABOU
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Company dossier

SCI TABOU

FRANCE · COMPANY · INCORPORATED 2011-11-03
KYBE ID: FR-537638470 · 537638470 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI TABOU
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537638470
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dissolved
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Real-estate civil company (SCI)
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2011-11-03
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1 RUE DU VAL GALLERAND, 28500 TREON
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68.20B
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€400
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Connections

6 links
Shared operator — likely the same administrator
SCI HAUTE GARONNETTEShared officer / director · 4 share thisDES NOUETTESShared officer / director · 4 share thisGOUIN PARTICIPATIONShared officer / director · 4 share thisSCI VALLEE DE CROSSEShared officer / director · 4 share thisSINTECHShared officer / director · 4 share thisALAIN RIGOULOT ET COMPAGNIEShared officer / director · 4 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

4 people
NameRoleFromSource
GERARD BOUILLOTDirecteur—France registry
CECILE BESNARDDirigeant—France registry
⚠ MICKAEL TACHATDirigeant—France registry
VALERIE TACHATDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MICKAEL TACHAT (officer) matches PEP Mickaël Tachat — Q66499519. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100