DOSSIERS / SCI TAO
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Company dossier

SCI TAO

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-948460100 · 948460100 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI TAO
fr_insee
948460100
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-07
fr_insee
82 AV Carnot, 94100 Saint-Maur-des-Fossés
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNICK WYNDHAM RENAUDATdissolvedAUDE CLEMENCE MARIE MONTLAHUCactiveBEMA VITESSEactiveGABRIEL ABBOUdissolvedGROUPE BEMAactiveHélène BONNARDOTactiveJOAQUIM DA SILVA LOPESdissolvedLA FRANCAISE DE L'IMMOdissolvedLA FRANCAISE DE L'INVESTISSEMENTdissolvedLAUNAIS CONSEIL ET GESTIONdissolvedLIFE BY BEMAactiveMA COLLECTION AUTOMOBILEactiveNATHALIE SUZANNE GUEZactive[ND]active[ND]activePALAZZOactiveSCI AMCG92dissolvedSCI BEMAactiveSCI MEDIO INVESTdissolvedSCM ABBOU GABRIEL-TABATH YVESdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Anthony MEDIONIDirecteur—France registry
Pascale RAGOTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Pascale RAGOT (officer) matches PEP Pascal Ragot — Q66501142. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100