DOSSIERS / SCI LA PUILLETERIE
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Company dossier

SCI LA PUILLETERIE

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-320240575 · 320240575 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA PUILLETERIE
fr_insee
320240575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-13
fr_insee
ZONE INDUSTRIELLE, 71170 CHAUFFAILLES
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BALMOdissolvedCARROSSERIE CORNELOUPdissolvedCCTA DES ETANGSdissolvedENTREPRISE ELECTRIQUE HENRI CHETAILdissolvedGARAGE POIDS LOURDS L. BOUSSIERdissolvedG.D.M. AUTOMOBILESdissolvedJEAN-LUC FAYARDdissolvedJOANNY JOSEPH MARTELINdissolvedMARTELIN MECANIQUE INDUSTRIELLEdissolvedMARTELIN MECANIQUE INDUSTRIELLEdissolvedMICHEL FRERESdissolved[ND]activeNPM MARKETdissolvedSARL DU BOTORETdissolvedSAS CHERVIERdissolvedSCI LES PLAYESdissolvedSCI VETIMOdissolvedSCP DE VETERINAIRE COVARELdissolvedSODIQO B. TAUTYdissolved

People with significant control

1 people
NameRoleFromSource
BERNARD TAUTYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2000-01-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100