DOSSIERS / SCI TACATA
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Company dossier

SCI TACATA

FRANCE · COMPANY · INCORPORATED 2012-12-28
KYBE ID: FR-790203210 · 790203210 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI TACATA
fr_insee
790203210
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-28
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7 RUE DU PRINTEMPS, 75017 PARIS
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI AVB SOLUTIONSShared officer / director · 3 share thisBALMATShared officer / director · 3 share thisSCI NAELREKShared officer / director · 4 share thisMAGUIDAGUEShared officer / director · 4 share thisLE COU DE LA GIRAFEShared 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

3 people
NameRoleFromSource
DIANE De Legge De KerleanDirecteur—France registry
MATHILDE AlliotDirigeant—France registry
VIRGINIE GublerDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100