DOSSIERS / SCI DE LA TACHE
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Company dossier

SCI DE LA TACHE

FRANCE · COMPANY · INCORPORATED 2002-01-28
KYBE ID: FR-440841278 · 440841278 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DE LA TACHE
fr_insee
440841278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-28
fr_insee
5 RUE DE LA SOLITUDE, 07300 TOURNON-SUR-RHONE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

13 links
Shared operator — likely the same administrator
DOLLY LYDIE RAEVERSShared registered address · 3 share thisSASU CIPOSSIBLEShared officer / director · 3 share thisDELYMAUVESShared officer / director · 3 share thisSCEA LA TACHEShared registered address · 3 share thisM.C.FINANCEShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE M. CHAPOUTIER ALSACEShared officer / director · 10 share thisABSTEMEShared officer / director · 10 share thisGFV M CHAPOUTIER MALLEVALShared officer / director · 10 share thisLACHAShared officer / director · 10 share thisBATJUGEShared officer / director · 10 share thisMLC DISTILLATIONShared officer / director · 10 share thisSARL ALATACHEShared officer / director · 10 share thisGARIBALDI 119Shared officer / director · 10 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
ABDELHAK BENDOUNANDirecteur—France registry
GAMAL MENACERDirecteur—France registry
M.C. FINANCEMembre du directoire—France registry
MAXIME LUDWIG JEREMIE CHAPOUTIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100