DOSSIERS / SC TAXICO
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Company dossier

SC TAXICO

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518307715 · 518307715 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SC TAXICO
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518307715
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active
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Real-estate civil company (SCI)
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2009-11-23
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5 RUE URBAIN LE VERRIER, 31500 TOULOUSE
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68.20B
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€1,727,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ELISE ARMAUDirigeant—France registry
JEAN BAPTISTE LEROYDirigeant—France registry
JOSEPH CHEN CHUANDirigeant—France registry
PIERRE LEROYDirigeant—France registry
VANDERLINA ALBERTODirigeant—France registry
Paul ARMAUMembre du directoire—France registry
LUC ADRIEN LEROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LEROY (officer) matches PEP Pierre Leroy — Q66500578. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEROY (officer) matches PEP Pierre Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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