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Company dossier

SCI TAPIA

FRANCE · COMPANY · INCORPORATED 1999-10-25
KYBE ID: FR-424757250 · 424757250 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI TAPIA

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Registration424757250

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-10-25

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Registered address36 RTE DE BESSIERES, 31140 LAUNAGUET

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Industry68.20B

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Share capital€213,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.B.B.dissolved ALAIN DENIS ORGIASdissolved ALAIN MICHEL BESSEdissolved CELIA LEA JEANNE CHARRYactive ESPACE AUTOSdissolved GARAGE DE LAUNAGUETdissolved GLOBE SERVICESdissolved JACQUES ALPHONSEdissolved JAKE MURPHY BOWLESactive JS TAPIAdissolved JUSTINE BALLARINdissolved LAVING YOUdissolved MARIE AMALRICactive M.Gdissolved MIRABEL-AUTOdissolved MIRABELLES AUTOMOBILESactive [ND]dissolved PETRUTA CRACIUNdissolved PHARMACIE DU PONT DE L'HERSdissolved SCI COMIdissolved

+5 more

People with significant control

4 people

Name	Role	From	Source
CORINNE DUVAL	Dirigeant	—	France registry
FABIEN TAPIA	Dirigeant	—	France registry
MATTHIEU TAPIA	Dirigeant	—	France registry
MICHEL TAPIA	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARIOLA TAPIA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100