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Company dossier

SCI FAUBERT-TABARANI

FRANCE · COMPANY · INCORPORATED 2016-11-24
KYBE ID: FR-823921291 · 823921291 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FAUBERT-TABARANI

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Registration823921291

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-11-24

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Registered address7 RUE DES VIGNES, 60420 MAIGNELAY-MONTIGNY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

CAMILLE MARC FAUBERTactive NICOLAS HARTENSTEINactive SCM FAUBERT-TABARANIdissolved SOLEIMANE TIMOTHEE TABARANIactive

People with significant control

2 people

Name	Role	From	Source
CAMILLE MARC FAUBERT	Directeur	—	France registry
SOLEIMANE TIMOTHEE TABARANI	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM FAUBERT-TABARANI · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100