DOSSIERS / SCI TABATABAI FRANCE
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Company dossier

SCI TABATABAI FRANCE

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824351043 · 824351043 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI TABATABAI FRANCE
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824351043
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active
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Real-estate civil company (SCI)
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2016-12-14
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32 RUE LA BOETIE, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Charles Tabatabai InvestmentMembre du directoire—France registry
FORTANCE INVESTMembre du directoire—France registry
Groupe AIXANGEMembre du directoire—France registry
HELANTISMembre du directoire—France registry
Alain Tabatabai AtighechiPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TABATABAI · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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