DOSSIERS / SCI DE LA CHAUSSEE D'AUQUE
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Company dossier

SCI DE LA CHAUSSEE D'AUQUE

FRANCE · COMPANY · INCORPORATED 2003-02-13
KYBE ID: FR-445211048 · 445211048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA CHAUSSEE D'AUQUE
fr_insee
445211048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-13
fr_insee
2024-02-20
fr_insee
69 RUE D AUQUE, 81100 CASTRES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI A.T.H.Shared officer / director · 2 share thisAT FORMATIONShared officer / director · 3 share thisMINALOShared officer / director · 3 share thisPOMME 65Shared officer / director · 3 share thisLE SOFT CLUBShared officer / director · 5 share thisSCI JEANNE D ARCShared officer / director · 5 share thisSC LAPEYRE MIGAIROUShared officer / director · 5 share thisARGENTINAShared officer / director · 5 share this[ND]Shared registered address · 6 share thisSCI LA DU LAShared officer / director · 6 share thisLAPEYRE JUNIORShared registered address · 6 share thisSOCIETE DU MOULIN D'AUGEShared registered address · 6 share thisT.D.CShared registered address · 6 share thisSOCIETE CIVILE S C L TShared officer / director · 6 share thisDENIS LAFONT-SANCHEZShared registered address · 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.

Showing 15 of 17 — full graph via /v1/entities/FR-445211048/network.

People with significant control

7 people
NameRoleFromSource
MICHELE LOUISE LAPEYREAdministrateur—France registry
THIERRY PIERRE PAUL LAPEYREDirigeant—France registry
ALEX AMAR ANSELME MICHEL TANIMembre du directoire—France registry
ALLEN TANIMembre du directoire—France registry
HUGO PIERRE ALLEN THOMAS TANIMembre du directoire—France registry
SOPHIE MICHELLE LAPEYREMembre du directoire—France registry
THEO RENE MICHEL TANIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off