DOSSIERS / SCI DES TRUCAS TAOULES
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SCI DES TRUCAS TAOULES

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838029700 · 838029700 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES TRUCAS TAOULES
fr_insee
838029700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-12
fr_insee
2 PL ACHILLE JUBINAL, 65200 BAGNERES-DE-BIGORRE
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BRUNO DURANDdissolvedINDIVISION ANDRE GILdissolved[ND]activePAULETTE LAFONdissolvedPHARMACIE THERMALEdissolvedPYRENEES PHARMAdissolvedPYR 'HYGIEactiveSCI DES PYR'APOTHdissolvedSCI DES PYR'OFFdissolvedSCI DES PYR'PHARMAdissolvedSCI LES PYR' ASSOCIESdissolvedSCI LES PYR'POTARDSactiveSCI PYR CACHETactiveSCI PYR MEDOCactiveSELARL PHARMACIE THERMALEdissolvedSPF-PL DE PHARMACIENS D'OFFICINE - PHARMA NINOVEdissolvedSPF-PL DE PHARMACIENS D'OFFICINE - PHARMA'SIMdissolvedSPF-PL DU BOULEVARDdissolved

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE MICHEL SIMONDirecteur—France registry
LAURENT ALEXANDRE NINOVEDirecteur—France registry
DELPHINE MARIE-PIERRE PERES-LABOURDETTEMembre du directoire—France registry
MELISSA AUZONMembre du directoire—France registry
PAUL JEAN ANSELME SALATMembre du directoire—France registry

Risk signals

1 matched
high

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