DOSSIERS / SCI TATOU
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Company dossier

SCI TATOU

FRANCE · COMPANY · INCORPORATED 2004-03-09
KYBE ID: FR-452333214 · 452333214 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TATOU
fr_insee
452333214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-09
fr_insee
AV ERNEST BOFFA, ZAC DE LA TRAJECTOIRE, 30540 MILHAUD
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE PAULE LAUTIERDirigeant—France registry
RICHARD MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD MARTIN (officer) matches PEP Richard Martin — Member of the 1604-11 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD MARTIN (officer) matches PEP Richard Martyn — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100