DOSSIERS / SCI TAVERA
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Company dossier

SCI TAVERA

FRANCE · COMPANY · INCORPORATED 2016-06-28
KYBE ID: FR-821205515 · 821205515 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TAVERA
fr_insee
821205515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-28
fr_insee
458 RTE DE TOULOUSE, 33130 BEGLES
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

18 total
Alexia D'AGOSTINOactiveALOHA COMPTAdissolvedCHLOE SCHIANOactiveGILLES MANGARDdissolvedJEAN PIERRE DUMONTEIXdissolvedKARINE BERGOGNATactiveLAURENCE MARIE MENEGHINactiveLISE LOUISE CLARA LHERIAUactiveMARINA ADELINE CANDINE DE ALMEIDA FERREIRAdissolvedMARYANA BERLAZHETSKAYAactive[ND]activeSCM BORDEAUX-SUDdissolvedSCM MANGARD MARGARIDOdissolvedSELARL DU DOCTEUR CHLOE GREGOIREactiveSELARL DU DOCTEUR JULIETTE THOMASactiveSELARL DU DOCTEUR LOUIS CARLAactiveSELARL TAVERAdissolved

People with significant control

3 people
NameRoleFromSource
CAMILLE TAVERADirecteur—France registry
SELARL TAVERADirigeant—France registry
CAMILLE MASSONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL TAVERA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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