DOSSIERS / SCI LA TAVERNE
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Company dossier

SCI LA TAVERNE

FRANCE · COMPANY · INCORPORATED 2009-12-24
KYBE ID: FR-519088041 · 519088041 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA TAVERNE
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519088041
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-12-24
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1 CHE NOIR, 60000 BEAUVAIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILLY YVON DENIS HATTEDirecteur—France registry
PATRICK BATOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PATRICK BATOT (officer) matches PEP Patrick Batot — Q66500755. Apply enhanced due diligence.

Risk journey — why 16?

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