DOSSIERS / SCI DE LA TUCAUDERIE
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Company dossier

SCI DE LA TUCAUDERIE

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-912033289 · 912033289 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA TUCAUDERIE
fr_insee
912033289
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dissolved
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Real-estate civil company (SCI)
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2022-03-31
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LA TUCAUDERIE, 44330 MOUZILLON
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE LABATDirecteur—France registry
CYRILLE JEAN GEORGES PAQUEREAUMembre du directoire—France registry
SYLVAIN ALBERT MARIE PAQUEREAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100