DOSSIERS / SCI TAPLA
← SearchExport PDF
Company dossier

SCI TAPLA

FRANCE · COMPANY · INCORPORATED 2020-06-29
KYBE ID: FR-884630336 · 884630336 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TAPLA
fr_insee
884630336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-29
fr_insee
10 ALL DU BORD DE L'EAU, 75116 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE MARGUERITE CHARVETdissolvedANNE-PIERRE MALVALactiveARCHI-TEK.COMdissolvedAXEL PILYSERactiveBERNARD LANGLADEdissolvedBRUNO RENOUX INVESTISSEMENTSdissolvedCG2 IMMOdissolvedCOOPTISdissolvedDPDdissolvedDYNAGILE CONSULTINGdissolvedDYNALLIANCE INVESTdissolvedEXA RESTAURATIONdissolvedFLORENCE GILLIERactiveGAELLE LE HERISSEactiveJULIETTE SANDRINE CHAVEdissolvedLA TOUILLEdissolvedLEMON LINKdissolvedMAANA IIIdissolvedNEW STARTdissolvedOLIVIER TRIQUENEAUXdissolved

+14 more

People with significant control

6 people
NameRoleFromSource
ALEXIS LUDOVIC LUC-MARIE LambertDirigeant—France registry
ANTHONY SYLVAIN GAETAN LambertDirigeant—France registry
LOIC TIMOTHEE SIMON LambertDirigeant—France registry
PATRICK LOUIS MAURICE LambertDirigeant—France registry
PAULINE GABRIELLE MARIE LambertDirigeant—France registry
TANGUY ROGER JEAN-MARIE LambertDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100