Key facts
dissolvedSCI DU TAUREAU
fr_insee
789258555
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-09
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14 RUE ALPHONSE MOGUEZ, 92210 SAINT-CLOUD
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68.20B
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€10,000
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Company dossier
SCI DU TAUREAU
RISK SCORE16LOW RISK
Companies at this address
15 totalBERNARD CABANELCABANEL LAUVRAYEMILIE LUCIE STEINLENJACQUES DUPONTJEAN LOUIS JEAN-LOUIS MARIE VICTOR HAILLETLIVE TALENTSSCI BSI RUE DE LA REPUBLIQUESCI DU SAGITTAIRESCI DU SCORPIONSC S2CSOCIETE CIVILE IMMOBILIERE BSI-SURESNESSYND.COPR. DU 14 RUE ALPHONSE MOGUEZ 9VERONIQUE PATOISXAVIER CYRIL FONTANILLES
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN MICHEL SANLES | Directeur | — | France registry |
| VERONIQUE PATOIS | Directeur | — | France registry |
| HELENE SANLES | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100