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Company dossier

SCI DE LA TAILLE

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-801407727 · 801407727 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE LA TAILLE

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Registration801407727

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-04-01

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Registered address11 RUE DU BAS BUISSON, 72400 LA FERTE-BERNARD

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CATELANdissolved ECURIE SLJRdissolved JALES FINANCESdissolved SCI DE FLERSdissolved SCI DE LA VOLLERIEdissolved SCI DE THEVALdissolved SCI DOMFRONTAISEdissolved SCI DU BAS BUISSONdissolved SCI DUCHAMPdissolved SCI DU VAL DE BRAYEdissolved SLJR FINANCIEREdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-ROBERT LEPERT	Directeur	—	France registry
SLJR FINANCIERE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CTA DE LA TAILLE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100