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Company dossier

SCI TAPIERO FAMILY

FRANCE · COMPANY · INCORPORATED 2023-07-05
KYBE ID: FR-952318418 · 952318418 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SCI TAPIERO FAMILY
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952318418
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active
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Real-estate civil company (SCI)
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2023-07-05
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21 RUE DU MARECHAL JOFFRE, 67000 STRASBOURG
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
YAD GROUPEShared officer / director · 2 share thisDATEShared officer / director · 2 share thisDOCTEURS ABEHSERA CAPITAL SPFPLShared officer / director · 2 share thisSCI GOLDY 2Shared officer / director · 3 share thisBCETShared officer / director · 3 share thisRUBY MESSASShared registered address · 6 share thisPINRHAS aisik yovel PARDOShared registered address · 6 share thisCOPR 21 R MAL JOFFREShared registered address · 6 share thisESTHER CHRISTINE ALICIA THERESE MANGELShared registered address · 6 share thisRAPIDEGALShared registered address · 6 share thisBOUXShared officer / director · 9 share thisEMETShared officer / director · 9 share thisFORMA ECOFIShared officer / director · 9 share thisSAMEShared officer / director · 9 share thisEXPERT COURSShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-952318418/network.

People with significant control

11 people
NameRoleFromSource
Mayer TAPIERODirecteur—France registry
Ruby MESSASDirecteur—France registry
Avital TEMSTETMembre du directoire—France registry
Benjamin TAPIEROMembre du directoire—France registry
Dan TAPIEROMembre du directoire—France registry
David Eytan ABEHSERAMembre du directoire—France registry
Esther Ora TEMSTETMembre du directoire—France registry
Liora TAPIEROMembre du directoire—France registry
Michèle Anne TAPIEROMembre du directoire—France registry
SYLVIE TAPIEROMembre du directoire—France registry
Yoël ABEHSERAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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