KYBE — See who's really behind any company

Company dossier

SCI DE TAURIDE

FRANCE · COMPANY · INCORPORATED 2011-05-17
KYBE ID: FR-532394301 · 532394301 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE TAURIDE

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Registration532394301

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Statusdissolved

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TypeCivil company

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Incorporated2011-05-17

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Registered address8 RUE PICCINI, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

12 total

DAN ZAOUIactive GILLES YANN CHAPPAZdissolved GUILLAUME BERNARD HENRI FABRICE BEAUdissolved JOACHIM ERIC KJELL LASRYactive LEONIS Mactive NICOLAS ARCENSdissolved PICCINIdissolved REALIA CONSEILactive SCI JACQUINactive SOPHIE MARIE LAURE SABOURET GARAT DE NEDDEactive SYND COPRO 8 RUE PICCINIactive

Connections

4 links

Shared operator — likely the same administrator

SCI DU DONJON DE BEAUGENCYShared officer / director · 2 share this CITE ARCHITECTURE ET PATRIMOINEShared officer / director · 5 share this ACE LCZShared officer / director · 5 share this ICONICS FRANCEShared officer / director · 5 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

Name	Role	From	Source
FRANCOIS Baudet	Directeur	—	France registry
BERTRAND Casalis	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100