DOSSIERS / SCI TADOUSSAC
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Company dossier

SCI TADOUSSAC

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-493300909 · 493300909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI TADOUSSAC
fr_insee
493300909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-21
fr_insee
2 RUE DE LA SELVE, 02150 LAPPION
fr_insee
68.20B
fr_insee
€2,000
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 · 492429014 · dissolvedSCI TADOUSSACfr_insee · 523731420 · dissolvedSCI TADOUSSACfr_insee · 844338418 · dissolvedSCI TADOUSSACfr_insee · 952890168 · active

Connections

15 links
Shared operator — likely the same administrator
BRUNO WATHIERShared registered address · 2 share thisBACHELARD SERRURERIE FERMETUREShared officer / director · 4 share thisOT SERVICES PISCINESShared officer / director · 4 share thisMARCO & POLOShared officer / director · 4 share thisLMB FINANCESShared officer / director · 12 share thisBBDKShared officer / director · 12 share thisSCI I.BShared officer / director · 12 share thisTOURNEBRIDEShared officer / director · 12 share thisBEAUMARCHAIS INVESTISSEMENTSShared officer / director · 12 share thisSCI JUPABRUJEShared officer / director · 12 share thisL ESPACE DU STAFFShared officer / director · 12 share thisSARL BAILLY BRUNO ET CYRILLEShared officer / director · 12 share thisSCI BAGIMALShared officer / director · 12 share thisOPAZShared officer / director · 12 share thisLE COMMODOREShared officer / director · 12 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
BRUNO BAILLYDirecteur—France registry
OLIVIER BACHELARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100