DOSSIERS / SCI DU DOMAINE DU TAUPERET
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Company dossier

SCI DU DOMAINE DU TAUPERET

FRANCE · COMPANY · INCORPORATED 1990-04-05
KYBE ID: FR-377493879 · 377493879 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU DOMAINE DU TAUPERET
fr_insee
377493879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-05
fr_insee
LES LEVEES, 58290 MOULINS-ENGILBERT
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY MARCEAUDirigeant—France registry
DENIS MARCEAUPrésident—France registry
RENE PERNELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100