DOSSIERS / SCI DE LA TAUPINIERE
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Company dossier

SCI DE LA TAUPINIERE

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: FR-504083387 · 504083387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DE LA TAUPINIERE
fr_insee
504083387
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-06
fr_insee
124 RUE GUSTAVE EIFFEL, ZI DU CHAMP DE COURSES, 61100 FLERS
fr_insee
68.20B
fr_insee
€40,000
fr_insee

May be the same entity

1

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 DE LA TAUPINIEREfr_insee · 323800888 · dissolved

Connections

13 links
Shared operator — likely the same administrator
SCI DU HOGUETShared officer / director · 4 share thisSCI D ABONDANCEShared officer / director · 4 share thisGIE UNION DES ARTISANS TAXIShared officer / director · 4 share thisSCI EXPANORShared officer / director · 11 share thisDENISE ALONSO & CIA LTDAShared officer / director · 11 share thisGEOFORShared officer / director · 11 share thisSCI LES MOULINSShared officer / director · 11 share thisEURL ALTELShared officer / director · 11 share thisGARAGEM DO BABA 2 LTDAShared officer / director · 11 share thisCELONEShared officer / director · 11 share thisSCI DES FONTAINESShared officer / director · 11 share thisSCI DE BEL AIRShared officer / director · 11 share thisMOMPLASTIC INDUSTRIA E COMERCIO DE PLASTICOS LTDAShared officer / director · 11 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

5 people
NameRoleFromSource
DENIS ALONSODirecteur—France registry
BERTRAND BRISAVOINEDirigeant—France registry
ERIC LEFRANTDirigeant—France registry
GEOFORDirigeant—France registry
PHILIPPE ROULLEAUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100