DOSSIERS / TAVARES SERAFIN IMMOBILIER
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TAVARES SERAFIN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891754475 · 891754475 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TAVARES SERAFIN IMMOBILIER
fr_insee
891754475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-07
fr_insee
176 RUE des Castors, 38150 Salaise-sur-Sanne
fr_insee
68.20B
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€100
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Companies at this address

23 total
AGENCE PRIVE 3 I SECURITEdissolvedAL'L FLOR SNactiveAMANDINE DESIGNER GRAPHIQUE - ADGactiveARSALENE MADACIactiveCOSBERG FRANCEdissolvedDIGITALICEactiveDRICONSULTINGdissolvedERO BATdissolvedGEIQ BTP ISERE DROME ARDECHEactiveGROUPEMENT D EMPLOYEURS DE LA CONSTRUCTION ISERE DROME ARDECHEactiveKAVYYactiveL.A GROUPEactiveLANIMALEactiveL'ESSENTIEL-COWORKINGactiveMayli CitadelleactiveMHI SOLUTIONSactive[ND]activeOVEactivePSI FACADEdissolvedSO CLEAN SERVICES ET PROPRETEactive

+3 more

Connections

7 links
Shared operator — likely the same administrator
ASSAINICLEANShared officer / director · 8 share thisGCE95Shared officer / director · 8 share thisTAVARESShared officer / director · 8 share thisJDAShared officer / director · 8 share thisDML CONSEILSShared officer / director · 8 share thisTAVARES HABITATShared officer / director · 8 share thisSCI SCELLENIAShared officer / director · 8 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
DAVID TAVARESDirigeant—France registry
DORIANE SERAFINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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