DOSSIERS / SCI LES TAUPES
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Company dossier

SCI LES TAUPES

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-444650725 · 444650725 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES TAUPES
fr_insee
444650725
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-01
fr_insee
LES VANNES, 41300 SOUESMES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MADELEINE JEANNE MARIE PONCETPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2005-06-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100