DOSSIERS / SCI DU DOMAINE DE TAURIAC
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Company dossier

SCI DU DOMAINE DE TAURIAC

FRANCE · COMPANY · INCORPORATED 1981-09-30
KYBE ID: FR-322583824 · 322583824 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU DOMAINE DE TAURIAC
fr_insee
322583824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-09-30
fr_insee
TAURIAC, 17500 SAINT-GERMAIN-DE-LUSIGNAN
fr_insee
68.20B
fr_insee
€3,296
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC MOREAUDirecteur—France registry
EDOUARD MOREAUDirigeant—France registry
GABRIELLE MOREAUDirigeant—France registry
JEANNINE BRIDIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MOREAU (officer) matches PEP Eric Moreau — Q66501096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GABRIELLE MOREAU (officer) matches PEP Gabriel Moreau — Q66500415. Apply enhanced due diligence.

Risk journey — why 16?

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