DOSSIERS / SCI LA TANIERE
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Company dossier

SCI LA TANIERE

FRANCE · COMPANY · INCORPORATED 2018-12-11
KYBE ID: FR-844517821 · 844517821 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA TANIERE
fr_insee
844517821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-11
fr_insee
53 RUE DE VAUGIRARD, 75006 PARIS
fr_insee
53.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMELIE AUDREY MARIE LEGERdissolvedBRUNO PIERRE DUSSOURTdissolvedCLAUDE GICQUELdissolvedCUISINES VAUGIRARDdissolvedE & COdissolvedGBD MEDIAdissolvedHENRIETTE LEGERactiveLES ALMESactiveMUTHAIGA INVESTISSEMENTSdissolvedNEW FLORISSANTdissolvedPAUL BRUEDERdissolvedSAID BEN BAHOUactiveSCI ATOLLdissolvedSCI BORIESdissolvedSCI LE PLESSIS DU PERCHEdissolvedSERGE MORANCEactiveSYNDICAT DES COPROPRIETAIRESactiveUNIVERSITE VERTEactiveYNE YUN CHENGdissolvedZHI LIAG CHEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
HELOISE SansonDirigeant—France registry
MARC SansonDirigeant—France registry
MARIE-LAURE RaffinDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA MONTAGNIERE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100