Key facts
dissolvedSCI TAIEB BH
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922478037
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dissolved
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Real-estate civil company (SCI)
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2022-12-23
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37 RUE PAUL VALERY, 75016 PARIS
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68.20B
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€1,000
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Company dossier
SCI TAIEB BH
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalANNIE MARIE-NOELLE BEAUDOINCHRISTIAN NOUELDALILA MOKRIGUILLAUME JOSEPH CHABASONJEAN-PIERRE LE GOFFJEAN-PIERRE WEISSJEAN-YVES MICHEL BLANCMARIE FRANCOISE BRISOUMATHILDE DELOUVEEMGM CORP[ND][ND]PHILIPPE HERALSCI DU 10 PLACE BERTHELOTSCI DU 2 PLACE BERTHELOTSCI DU 9 RUE ANCIENNE COMEDIESTEPHANE JEAN MARC DUMAINE-MARTINYANNICK SAINT ROCH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MGM CORP | Dirigeant | — | France registry |
| SACHA Taieb | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100