DOSSIERS / SCI TARAIS
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SCI TARAIS

FRANCE · COMPANY · INCORPORATED 2006-10-12
KYBE ID: FR-488754672 · 488754672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI TARAIS
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488754672
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dissolved
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Real-estate civil company (SCI)
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2006-10-12
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2 PL DES POILUS, 66000 PERPIGNAN
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
L'ARROZOIRShared officer / director · 3 share thisSARL CURTOShared officer / director · 3 share this045 SUNLUXShared officer / director · 10 share thisGIGIS ET CIEShared officer / director · 10 share thisLA CLE DE NOEShared officer / director · 10 share thisSCI LES BAZINIERESShared officer / director · 10 share this043 SUNLUXShared officer / director · 10 share this044 SUNLUXShared officer / director · 10 share thisPOUSSIERE D'ATMOSPHEREShared officer / director · 10 share thisSCI HEMAIRIA CLERCShared officer / director · 10 share thisCARASTEFShared 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

2 people
NameRoleFromSource
PHILIPPE CURTODirigeant—France registry
STEPHANIE CLERCDirigeant—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