DOSSIERS / SCEV DU CHATEAU DE TAULIGNAN
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SCEV DU CHATEAU DE TAULIGNAN

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891749129 · 891749129 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCEV DU CHATEAU DE TAULIGNAN
fr_insee
891749129
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dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2020-12-07
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1029 CHE DE MONTESSUY, 69380 MARCILLY-D'AZERGUES
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01.21Z
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€5,000
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Connections

14 links
Shared operator — likely the same administrator
HACOSAShared registered address · 4 share thisSCI C2PShared registered address · 4 share thisGFA DU CHATEAU DE BLEGIERSShared registered address · 4 share thisIDEAGENCYShared officer / director · 5 share thisIDEAGROUPShared officer / director · 5 share thisLES P'TITS CAILLOUXShared officer / director · 5 share thisSCI C2PShared officer / director · 9 share thisK PASSIONShared officer / director · 9 share thisXANANETShared officer / director · 9 share thisCARAGEShared officer / director · 9 share thisLES VINS DE L'OLIVETEShared officer / director · 9 share thisGFA DU CHATEAU DE BLEGIERSShared officer / director · 9 share thisXK IMMOBILIERShared officer / director · 9 share thisDV INVESTISSEMENTSShared officer / director · 9 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
JULES SAPETDirigeant—France registry
CHRISTOPHE GILBERT SAPETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100