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Company dossier

SCI DE TAURIN

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913272308 · 913272308 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE TAURIN
fr_insee
913272308
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-09
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1458 AV DE CAYLUS, 12400 SAINT-AFFRIQUE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PIERRE-ALEXIS HUGUES FRANCOIS CAPELDirecteur—France registry
CAP INVESTMembre du directoire—France registry
DENISE MARIE PIERRETTE AZAMMembre du directoire—France registry
JEAN MARCEL LOUIS CAPELMembre du directoire—France registry
SOPHIE SIMONE JEANNE GUILLOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DE TAURIN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100