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Company dossier

SCI BORDEAUX AQUITAINE

FRANCE · COMPANY · INCORPORATED 2025-01-24
KYBE ID: FR-939805776 · 939805776 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSCI BORDEAUX AQUITAINE

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Registration939805776

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-01-24

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Registered address11 CRS de Verdun, 33000 Bordeaux

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Industry68.20B

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Share capital€1,000

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Companies at this address

46 total

11 A.D. VERDUNdissolved 2.A.D.VERDUNdissolved ATELIER 80dissolved AYMERIC AGNES, LAETITIA BRUN-TEISSEIRE, PIERRE-ADRIEN MUNIER, NOTAIRES ASSOCIESdissolved BATIM GESTIONdissolved BATIM PARIS ILE-DE-FRANCEdissolved CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE BORDEAUX VERDUNactive CATHERINE GAUTHIERdissolved CLAUDE FONSALEactive CORUMdissolved ENCODdissolved ESPACE RODESSE BUREAUXdissolved FARACOMdissolved FORMATSUdissolved G.A.P. VERDUNdissolved ITQUAL SERVICESdissolved JACQUES ALAIN MAGRETdissolved JACQUES CALLEDEdissolved JAMAGdissolved JEAN MICHEL GAUTEactive

+26 more

Connections

3 links

Shared operator — likely the same administrator

S.C.I THELMINVESTShared officer / director · 4 share this SCI LA ROCHE ST MICHELShared officer / director · 4 share this SCI TABERNINVESTShared officer / director · 4 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

3 people

Name	Role	From	Source
Thibaut Nelson Fernand Michel TABERNE	Directeur	—	France registry
Romain Roger Auguste Michel TABERNE	Membre du directoire	—	France registry
Société de Gestion et de Promotion Immobilière	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100