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Company dossier

SCI TACCI

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-842334377 · 842334377 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI TACCI
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842334377
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dissolved
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Real-estate civil company (SCI)
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2018-09-14
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83 AV PABLO PICASSO, 06220 VALLAURIS
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68.20A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI LA BASTIDEShared officer / director · 9 share thisKINIENCOShared officer / director · 9 share thisSCI FAMILIALE TOLLARIShared officer / director · 9 share thisCLAShared officer / director · 9 share thisID ORGANISATIONShared officer / director · 9 share thisSCI CAUJOLLE - MARTINEZShared officer / director · 9 share thisSCI BMC DU FAUBOURGShared officer / director · 9 share thisDES TROIS CHENESShared officer / director · 9 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

2 people
NameRoleFromSource
PHILIPPE PAUL TACCIDirecteur—France registry
CLAIRE MARTINEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100