DOSSIERS / SCI TA
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Company dossier

SCI TA

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-830011813 · 830011813 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI TA
fr_insee
830011813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-02
fr_insee
57 PRO DES ANGLAIS, 06000 NICE
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

48 total
AMELLE GUESMIdissolvedATELIER DE LA PLAGEdissolvedAVOCATSdissolvedBUREAU D'ETUDES TECHNIQUES EUGENE BONNETdissolvedCAROLINE MICHELE MACHAUXactiveCELIA SUSINIactiveCHARLENE ROPAactiveCHEUVREUX NICEdissolvedCOJURISdissolvedCOMMISSION REGIONALE CONSEILS JURIDIQUESdissolvedDAVID HENRY GILBERT TICHADOUactiveEULALIE HANNAH TIMSITactiveFRANCIS RIGAULTactiveHENRI CHARLESdissolvedIN-ACTOactiveJACQUES TEBOULdissolvedJEAN CLAUDE FRANC CAUSSEdissolvedJEAN-FRANCOIS FONDEREactiveJULIE MARIE FERRATOactiveKARINE BRIGITTE ANANIEdissolved

+28 more

Connections

18 links
Shared operator — likely the same administrator
LES TEZShared officer / director · 3 share thisSEOLShared officer / director · 4 share thisDPR MEDITERRANEEShared officer / director · 4 share thisSCI SQUARE INVESTShared officer / director · 4 share thisS.C.I. NARNIAShared officer / director · 4 share thisCEFIShared officer / director · 4 share thisSCP INTERBARREAUX DELPLANCKE-POZZO DI BORGO-ROMETTI & ASSOCIESShared officer / director · 4 share thisMILLENIUMShared officer / director · 4 share thisSAISON 2Shared officer / director · 5 share thisTA INVESTShared officer / director · 5 share thisSCI 31 ROSSINIShared officer / director · 5 share thisSCI LES LAUZYANShared officer / director · 6 share thisSCI MC22Shared officer / director · 6 share thisSCI DTCShared officer / director · 6 share thisROVERHShared officer / director · 7 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.

Showing 15 of 18 — full graph via /v1/entities/FR-830011813/network.

People with significant control

10 people
NameRoleFromSource
LAURENT MICHEL ANDRE PARISSE ROTGEDirecteur—France registry
SERLI KARAGOZYANDirecteur—France registry
CAROLINE MICHELE MACHAUXDirigeant—France registry
DAVID TICHADOUDirigeant—France registry
FREDERIC ROMETTIDirigeant—France registry
NATHALIE STIRBOISDirigeant—France registry
PHILIPPE JOSEPH PIERRE SANSEVERINODirigeant—France registry
THIBAULT PAUL JOSEPH POZZO DI BORGODirigeant—France registry
CELIA SUSINIMembre du directoire—France registry
OLIVIER ARNAUD LIPERINIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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