DOSSIERS / SCI DU TAUREAU
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Company dossier

SCI DU TAUREAU

FRANCE · COMPANY · INCORPORATED 2017-08-11
KYBE ID: FR-831333612 · 831333612 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU TAUREAU
fr_insee
831333612
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dissolved
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Real-estate civil company (SCI)
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2017-08-11
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IMP DU GOELO, impasse du Goëlo, 22970 PLOUMAGOAR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AM FINANCESDirecteur—France registry
OCFDirecteur—France registry
OLIVIER RAYMOND LOUIS CHAUDETPrésident—France registry
VALEOR INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100