DOSSIERS / SCI TABI
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Company dossier

SCI TABI

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538395153 · 538395153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TABI
fr_insee
538395153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-08
fr_insee
2024-07-24
fr_insee
5 RUE POIRIER DE NARCAY, 75014 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDEKRIM ABDELKRIM REZKANEdissolvedARNEL IAN DELA GENTEactiveASWINA MINI MARKETdissolvedBELAID BEN AMAR FEDDAGdissolvedBELAID BEN AMMAR FEDDAGdissolvedBRUNO HENRI ALBERT DUBOSCOdissolvedCHEZ VANDANdissolvedFARID BRUNO FEDDAGdissolvedJEANNE GACHONdissolvedJOY GOPALactiveJUSTIN ROBERT MANUELactiveKRISHTIYactiveMARC DUMURdissolvedMOHAMED DJABRIdissolved[ND]activeROBERT GUERINdissolvedROYALE SUPERETTEactiveSANDA-CAMELIA SEGHEDIdissolvedSHUICHI IIZUKAactiveTRACK LABOdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CHARLOTTE LecointreDirigeant—France registry
SHUICHI IizukaDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off