DOSSIERS / SCI DE LA TAILLERIE
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Company dossier

SCI DE LA TAILLERIE

FRANCE · COMPANY · INCORPORATED 1998-01-20
KYBE ID: FR-348754953 · 348754953 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DE LA TAILLERIE
fr_insee
348754953
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-01-20
fr_insee
1 AV LAVOISIER, DAINVILLE, 62000 DAINVILLE
fr_insee
68.20B
fr_insee
€4,588
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI MAGIDShared officer / director · 2 share thisSCI MAGIDShared registered address · 2 share thisHOLDING WIShared officer / director · 11 share thisAL3GShared officer / director · 11 share thisWATERLOT ET ASSOCIESShared officer / director · 11 share thisABLFShared officer / director · 11 share thisWATERLOT-DARRAS-REGULA-GENON-BIENAIME-VANVEURENShared officer / director · 11 share thisSCI BARTOLDIShared officer / director · 11 share thisBARTHOLDI 3Shared officer / director · 11 share thisGIE WATERLOT ET ASSOCIESShared officer / director · 11 share thisSCI LA COUTUREShared officer / director · 11 share thisSCI SOPHIESShared officer / director · 11 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

2 people
NameRoleFromSource
FRANCIS WATERLOTPrésident—France registry
GILLES WATERLOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100