DOSSIERS / SCI TAURUS
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Company dossier

SCI TAURUS

FRANCE · COMPANY · INCORPORATED 2001-12-24
KYBE ID: FR-440188803 · 440188803 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TAURUS
fr_insee
440188803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-24
fr_insee
15 PL DES TONNELIERS, 68100 MULHOUSE
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE MARTINEZDirecteur—France registry
OLIVIER QUINTODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE MARTINEZ (officer) matches PEP Jean-Claude Martinez — Q66500984. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100