DOSSIERS / SCI TAVERNIER-BEEPUTH
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Company dossier

SCI TAVERNIER-BEEPUTH

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917730988 · 917730988 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TAVERNIER-BEEPUTH
fr_insee
917730988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-22
fr_insee
60 RUE DE VILLACOUBLAY, 78140 VELIZY-VILLACOUBLAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUX FILS DES ELIXIRSdissolvedBENJAMIN MICHEL JEAN-PIERRE LAUDYactiveCAP 2000 FINANCEMENT MUNICIPALES 95dissolvedDAVID CLAUDE DUPONTdissolvedFILIPE FERNANDES MENDONCAdissolvedFLORENCE JACQUELINE JOURNOTdissolvedGINETTE ANNICK TAVERNIERdissolvedJEAN ROCHERdissolvedMaeva MARYactive[ND]dissolved[ND]dissolved[ND]active[ND]activeNICOLAS GERARD ANDRE JAKABOWITSactiveNJRdissolvedOLEG SYPITYIdissolvedPHILIPPE RAIMONDdissolvedROBERT PECHIERactiveSWEETLANDactiveTANIPdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
GUY JULES TAVERNIERDirecteur—France registry
STEPHANE LOUIS GUY TAVERNIERDirecteur—France registry
GINETTE ANNICK BOUCHOUXDirigeant—France registry
PREMILA BEEPUTHDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100