DOSSIERS / SCI TAXIL
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Company dossier

SCI TAXIL

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-494397433 · 494397433 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI TAXIL
fr_insee
494397433
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-19
fr_insee
2020-08-21
fr_insee
39 CHE DEI BELUGO, 83300 DRAGUIGNAN
fr_insee
41.10D
fr_insee
€1,520
fr_insee

Connections

12 links
Shared operator — likely the same administrator
LES LILASShared registered address · 4 share thisSCI LE KENNEDYShared registered address · 4 share thisSCI LEI BELUGOShared registered address · 4 share thisSCI LE CLOS DES OLIVIERSShared officer / director · 10 share thisLE CLOS DU PONT D AUPSShared officer / director · 10 share thisLE CLOS DU CHENEShared officer / director · 10 share thisLES LILASShared officer / director · 10 share thisSCI LE KENNEDYShared officer / director · 10 share thisS.C.I. WILBERShared officer / director · 10 share thisSCI LEI BELUGOShared officer / director · 10 share thisLE CLOS DES BARTAVELLESShared officer / director · 10 share thisSCI PHILIPPE BERNARDShared 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
BERNARD LEO NAHONAdministrateur—France registry
CAROLE MARGUERITE LERICHEDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off