DOSSIERS / SCM FAUBERT-TABARANI
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Company dossier

SCM FAUBERT-TABARANI

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844288720 · 844288720 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM FAUBERT-TABARANI
fr_insee
844288720
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-03
fr_insee
7 RUE DES VIGNES, 60420 MAIGNELAY-MONTIGNY
fr_insee
66.19A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAMILLE MARC FAUBERTDirecteur—France registry
SOLEIMANE TIMOTHEE TABARANIDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 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