DOSSIERS / SCI TAPEM
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Company dossier

SCI TAPEM

FRANCE · COMPANY · INCORPORATED 2015-09-04
KYBE ID: FR-813346111 · 813346111 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI TAPEM
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813346111
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dissolved
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Real-estate civil company (SCI)
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2015-09-04
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187 A RUE D'ORNON, 33170 GRADIGNAN
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
FC CONSEILShared registered address · 2 share thisGFA DE LA COURASSIEREShared officer / director · 12 share thisBATEAUX SUR L'EAUShared officer / director · 12 share thisSCI DE L OLIVIERShared officer / director · 12 share thisF2CPShared officer / director · 12 share thisBATIS OPTICShared officer / director · 12 share thisSCI LA COURTERIEShared officer / director · 12 share thisSCI LA CLAVERIE IIShared officer / director · 12 share thisFCK INVESTISSEMENTSShared officer / director · 12 share thisCUMA LA COURASSIEREShared officer / director · 12 share thisFLOCHETShared officer / director · 12 share thisSCI BACHShared officer / director · 12 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
NameRoleFromSource
FLORENCE CHEVALIERDirecteur—France registry
PAUL DWORKINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100