DOSSIERS / SCI DE LA TAYE
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Company dossier

SCI DE LA TAYE

FRANCE · COMPANY · INCORPORATED 2001-12-26
KYBE ID: FR-440270171 · 440270171 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA TAYE
fr_insee
440270171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-26
fr_insee
2017-04-03
fr_insee
17 RUE DES TOURNEBALLETS, 28110 LUCE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
FAURIEUX PEINTUREShared registered address · 5 share thisSTARTCONNECTShared registered address · 5 share thisJAFFA IMMO 28Shared registered address · 5 share thisBEASShared registered address · 5 share thisADG IMPRESSION LOGISTIQUEShared officer / director · 6 share thisGFA DU BREUILShared officer / director · 6 share thisSCI DU MOULIN DE CLOYESShared officer / director · 6 share thisSCI BREARD-MORLANDShared officer / director · 6 share thisGROUPEMENT FORESTIER DE L'ETANG DE L'ILEShared officer / director · 6 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

3 people
NameRoleFromSource
EDWIGE MORLANDAdministrateur—France registry
JACQUES MORLANDDirigeant—France registry
THERESE RASOARINAVALONADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Dissolved / struck off