DOSSIERS / SCI LES TAUPINETTES
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Company dossier

SCI LES TAUPINETTES

FRANCE · COMPANY · INCORPORATED 2021-08-05
KYBE ID: FR-902061522 · 902061522 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES TAUPINETTES
fr_insee
902061522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-05
fr_insee
LD CABIRAN, 85150 VAIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISABELLE BAUDOUINAdministrateur—France registry
ALAIN TAUPINMembre du directoire—France registry
JULIETTE TAUPINMembre du directoire—France registry
MARIE TAUPINMembre du directoire—France registry
SYLVAIN TAUPINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN TAUPIN (officer) matches PEP Alain Taupin — Q66501382. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100