DOSSIERS / SCI TALLEUX
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Company dossier

SCI TALLEUX

FRANCE · COMPANY · INCORPORATED 1988-02-22
KYBE ID: FR-343858379 · 343858379 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI TALLEUX
fr_insee
343858379
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-02-22
fr_insee
AV DE LA FERTE - MILON, 02600 VILLERS-COTTERETS
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CAPPELLO INTERNATIONAL DISTRIBUTIONdissolvedCAT VILLERSdissolvedCOMPAGNIE EUROPEENNE DES BOISdissolvedCSM SOPIMAdissolvedETABLISSEMENTS GASTON CARPENTIERdissolvedFIVILLEdissolvedGERARD DIDIERdissolvedHURAND PNEUdissolvedJEAN MARC RENE MILHEMdissolvedNORD TRANS EX PRESSEdissolvedROBERT HAMELLEdissolvedROSELLO FRERESdissolvedSA A CdissolvedSARL MB PICARDIE SERVICEdissolvedSARL QUEVILLYdissolvedSCI AVENIR FERTE-MILONdissolvedSCI CMPTactiveSCI DELGERdissolvedSERCOTRANSdissolvedSOCIETE AMORYdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
VILLERDISDirigeant—France registry
CHRISTIAN JEAN QUENTIN TALLEUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100