DOSSIERS / SCI B T I
← SearchExport PDF
Company dossier

SCI B T I

FRANCE · COMPANY · INCORPORATED 1992-09-24
KYBE ID: FR-388580888 · 388580888 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI B T I
fr_insee
388580888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-24
fr_insee
BOURG, Saint-Quentin des Anges, 53400 SAINT-QUENTIN-LES-ANGES
fr_insee
68.20A
fr_insee
€457
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI B.T.I.fr_insee · 439227240 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI ANJOU MAINEShared officer / director · 3 share thisSCI DE BALISSONShared officer / director · 3 share thisSAJEDAShared officer / director · 11 share thisJOTTINShared officer / director · 11 share thisSCI DU HAUT ANJOUShared officer / director · 11 share thisLA PERRIEREShared officer / director · 11 share thisSCI SAINT LEONARDShared officer / director · 11 share thisSCI LA ROYANNAISEShared officer / director · 11 share thisSCI LE SILLONShared officer / director · 11 share thisSCI DU VAL DE SEVREShared officer / director · 11 share thisSOCIETE CIVILE AMSShared 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

4 people
NameRoleFromSource
FRANCOIS XAVIER TAUNAYMembre du directoire—France registry
MANUELA CATHERINE TAUNAYMembre du directoire—France registry
NATHALIE COLETTE HUGUETTE TAUNAYMembre du directoire—France registry
HUGUES TAUNAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100