DOSSIERS / SCI TABART-LELIEVRE
← SearchExport PDF
Company dossier

SCI TABART-LELIEVRE

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-881613327 · 881613327 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TABART-LELIEVRE
fr_insee
881613327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-13
fr_insee
1 HENT AR COET, LIEUDIT SAINT-MARTIN, 56370 SARZEAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID GEORGES PIERRE TABARTDirecteur—France registry
LAURENCE LELIEVREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100