DOSSIERS / SCI TADOUSSAC
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Company dossier

SCI TADOUSSAC

FRANCE · COMPANY · INCORPORATED 2009-07-03
KYBE ID: FR-492429014 · 492429014 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SCI TADOUSSAC
fr_insee
492429014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-03
fr_insee
1693 B RTE DU PONT DE CRILLON, 84410 CRILLON-LE-BRAVE
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TADOUSSACfr_insee · 442366209 · dissolvedSCI TADOUSSACfr_insee · 490653755 · dissolvedSCI TADOUSSACfr_insee · 493300909 · dissolvedSCI TADOUSSACfr_insee · 523731420 · dissolvedSCI TADOUSSACfr_insee · 844338418 · dissolvedSCI TADOUSSACfr_insee · 952890168 · active

People with significant control

2 people
NameRoleFromSource
AUBIN ALLEXANDREDirecteur—France registry
⚠ ALAIN ALLEXANDREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ALLEXANDRE (officer) matches PEP Alain Alexandre — Q66500445. Apply enhanced due diligence.

Risk journey — why 16?

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