DOSSIERS / SCI TAYFLO
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Company dossier

SCI TAYFLO

FRANCE · COMPANY · INCORPORATED 1988-01-25
KYBE ID: FR-343614087 · 343614087 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TAYFLO
fr_insee
343614087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-25
fr_insee
49 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELAZIZ BEN MOULDI EL BAHIdissolvedCEDRIC MORELactiveCHLOE CAMILLE GODEFROYactiveDOMINIQUE ROBERTE JACQUELINE ALAMICHELdissolvedESQUIVEdissolvedfabienne degalsactiveHICHAM HAKMIdissolvedHKMdissolvedLEONORE ANNIE GENEVIEVE MARIE DAGORET DE FRANCAIS DE BOISGISSONactiveLNC 49dissolvedMARIE HUEactiveMARILYNE JERBERdissolved[ND]active[ND]active[ND]active[ND]activeSIMON CAILLAUDdissolvedSOPHIE DELAVALLEdissolvedSYND.COPR. 49 R. J-PIERRE TIMBAUDactiveTAYLOR SCOTTactive

+2 more

People with significant control

2 people
NameRoleFromSource
FLORENCE GUENEGOUPrésident—France registry
TAYSSIR JOHAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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