DOSSIERS / SCI LE TAILLEFER 2
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Company dossier

SCI LE TAILLEFER 2

FRANCE · COMPANY · INCORPORATED 1989-11-13
KYBE ID: FR-377820311 · 377820311 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE TAILLEFER 2
fr_insee
377820311
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-13
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HAMEAU JEAN PONCET, 38350 LA MORTE
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY LEPAGEPrésident—France registry
MARIE HELENE DUPREZPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TAILLEFER IV · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GUY LEPAGE (officer) matches PEP Guy Lepage — Q66499461. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100