DOSSIERS / SCI TOUPACAI
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Company dossier

SCI TOUPACAI

FRANCE · COMPANY · INCORPORATED 1999-03-03
KYBE ID: FR-422110627 · 422110627 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TOUPACAI
fr_insee
422110627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-03
fr_insee
29 RUE CHASLES, 78120 RAMBOUILLET
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AM HOME SERVICEactiveASCOTSEL DANSEL EQUITATIONdissolvedBEE-PAYSAGEdissolvedCAROLE CHRISTIANE MARIE LOUISE BOUILLEactiveCHRISTIA BORDIERdissolvedDOMINIQUE CHRISTOPHE DUTRUELactiveFABRICE STANISLAS FROBENIUSdissolvedINDIVISION LAURA DEMUS ET HUGO LOPESactiveJOSE LUIS COELHO SANCHOdissolvedL ATELIER ARTISTIQUE DU PAYSAGEdissolvedLAURENCE DUTRUELactiveLEVIJUDEactiveLUCE DETHIERdissolvedMARIANNE GASSINactiveMIKAUSAABOUactiveORENBOUactiveOREN BOUHANICHEactivePATRICK FERREIRA-MENDESdissolvedREFLETS COIFFURE JACQUES CHESNEAUdissolvedVINCENT HAIM SAADOUNactive

+2 more

People with significant control

3 people
NameRoleFromSource
ALAIN MORELDirecteur—France registry
XAVIER MORELDirecteur—France registry
MARIE-THERESE LAVENNEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MOREL (officer) matches PEP Alain Morel — Q66500893. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100