DOSSIERS / SCI TABERLET
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Company dossier

SCI TABERLET

FRANCE · COMPANY · INCORPORATED 2024-01-11
KYBE ID: FR-983320540 · 983320540 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI TABERLET
fr_insee
983320540
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active
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Real-estate civil company (SCI)
fr_insee
2024-01-11
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8 BD victor hugo, 01000 Bourg-en-Bresse
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68.20B
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€1,200
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Connections

11 links
Shared operator — likely the same administrator
SCI L'EMERAUDEShared officer / director · 2 share thisSCI L'EMERAUDEShared registered address · 3 share thisSCI HUIT BOULEVARD VICTOR HUGOShared registered address · 3 share thisSCI DES CHEVALIERS TIREURSShared officer / director · 10 share thisSCI HUIT BOULEVARD VICTOR HUGOShared officer / director · 10 share thisFISALISShared officer / director · 10 share thisIMMOTINEShared officer / director · 10 share thisCADRANShared officer / director · 10 share thisROUX IMMOShared officer / director · 10 share thisSCI LES TYRANDESShared officer / director · 10 share thisGAEC ROUX LE REINEIX LA TUILLEREShared officer / director · 10 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

4 people
NameRoleFromSource
⚠ Pascale FAUREDirecteur—France registry
Philippe Jean-Claude ROUXDirecteur—France registry
Clémentine Zoé Mariana ROUXMembre du directoire—France registry
Garance Clarisse Julia FAUREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pascale FAURE (officer) matches PEP Pascal Faure — Q66499677. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100