DOSSIERS / SCI TAORMINA
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Company dossier

SCI TAORMINA

FRANCE · COMPANY · INCORPORATED 2003-10-09
KYBE ID: FR-450173679 · 450173679 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI TAORMINA
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450173679
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dissolved
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Civil company
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2003-10-09
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B RUE DU BREUL, 68990 HEIMSBRUNN
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68.20B
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€304
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Connections

12 links
Shared operator — likely the same administrator
LE PARISIShared officer / director · 5 share thisAVVOLAShared officer / director · 5 share thisLES DOLOMITESShared officer / director · 5 share thisSCI NOTOShared officer / director · 5 share thisSCI GMDMShared officer / director · 9 share thisSCI MAILLEShared officer / director · 9 share thisPARISIShared officer / director · 9 share thisSC DE L'OREEShared officer / director · 9 share thisSCI AVOLAShared officer / director · 9 share thisSCI RAGUSAShared officer / director · 9 share thisNOTOShared officer / director · 9 share thisSCI NAUShared officer / director · 9 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

2 people
NameRoleFromSource
CELINE GENEVIEVE JOSEPHINE PARISIDirecteur—France registry
GIUSEPPE PARISIDirigeant—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