DOSSIERS / SCI VABEN
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Company dossier

SCI VABEN

FRANCE · COMPANY · INCORPORATED 2012-09-25
KYBE ID: FR-753998657 · 753998657 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VABEN
fr_insee
753998657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-25
fr_insee
60 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE MALANactiveALT MUSICactiveAMBULANCE JANNAHactiveANAMARIA BIANOVactiveANNE SOTTOactiveANTOINE DULIEUactiveAREAdissolvedBAILLET DULIEU ASSOCIESdissolvedBB BRANDdissolvedBB CORPdissolvedBUREAUTIQUE BUSINESS SOLUTIONSdissolvedCarl NKOMBEactiveCATERINA AQUILEIOdissolvedEAT AND LOVEactiveELYSEE-DAUMASdissolvedELYSEE TOLBIACdissolvedFAMILY AND CO EDITIONSactiveFAMILY AND CO HOLDINGactiveFAMILY AND CO PRODUCTIONSdissolvedFONCIERE MGdissolved

+61 more

People with significant control

4 people
NameRoleFromSource
ANNABELLE TeboulDirigeant—France registry
BENJAMIN TeboulDirigeant—France registry
JACQUES TeboulPrésident—France registry
PATRICIA TordjemanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100