DOSSIERS / SCI T.A.A.J.
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SCI T.A.A.J.

FRANCE · COMPANY · INCORPORATED 2017-10-04
KYBE ID: FR-832379978 · 832379978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI T.A.A.J.
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832379978
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dissolved
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Real-estate civil company (SCI)
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2017-10-04
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4 RUE DE PINEAU, 85270 SAINT-HILAIRE-DE-RIEZ
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68.20B
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€200
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Connections

9 links
Shared operator — likely the same administrator
AGORAShared officer / director · 10 share thisLE LOUP BOTTEShared officer / director · 10 share thisALPROPERTYShared officer / director · 10 share thisSCI LM INVESTShared officer / director · 10 share thisLODULACShared officer / director · 10 share thisAABShared officer / director · 10 share thisBERTRAND CARPENTIERShared officer / director · 10 share thisSCI LE REFUGEShared officer / director · 10 share thisSCI M2AShared officer / director · 10 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
AURORE LAMBERTPrésident—France registry
THOMAS THIBAUDEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100