DOSSIERS / SCI TAHA'A
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Company dossier

SCI TAHA'A

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-907989057 · 907989057 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI TAHA'A
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907989057
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dissolved
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Real-estate civil company (SCI)
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2021-12-08
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32 RUE ANTOINE DE SAINT-EXUPERY, 54710 FLEVILLE-DEVANT-NANCY
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
AVEI'A NANCYShared registered address · 3 share thisHOLDING AVEI'AShared registered address · 3 share thisDES BOURNYShared officer / director · 3 share thisGC GROUPEShared officer / director · 3 share thisAGECOM ASSISTShared officer / director · 4 share thisSCI POIRSIKShared officer / director · 6 share thisSCI E2LShared officer / director · 6 share thisSCI COMPTARCHIShared officer / director · 6 share thisSCI AZAShared officer / director · 6 share thisSCI AGECOM IMMOShared officer / director · 6 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

5 people
NameRoleFromSource
EMILIEN DESIRE POIRSONDirecteur—France registry
GAETAN GUILLAUME CUNYDirecteur—France registry
ANTONIN SAMUEL POIRSONMembre du directoire—France registry
GC GROUPEMembre du directoire—France registry
POIRSON PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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