DOSSIERS / SCI FAMILIALE TRANS IMMO
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Company dossier

SCI FAMILIALE TRANS IMMO

FRANCE · COMPANY · INCORPORATED 2002-05-21
KYBE ID: FR-442076675 · 442076675 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI FAMILIALE TRANS IMMO
fr_insee
442076675
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-05-21
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LA LANDREMIERE, 79240 LE BUSSEAU
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68.20A
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€1,600
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Connections

9 links
Shared operator — likely the same administrator
FAMILIALE TALBOT IMMOShared officer / director · 2 share thisMT PROJETShared officer / director · 4 share thisSCI TROMEURShared officer / director · 4 share thisWAGNER COVEShared officer / director · 4 share thisAUROREShared registered address · 6 share thisTRANS-IMMOShared registered address · 6 share thisMICHELE YVONNE ODETTE AUGUSTEShared registered address · 6 share thisSCI PROVIDENCE 79Shared registered address · 6 share thisMARCEL TALBOTShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARCEL ARTHUR TALBOTDirecteur—France registry
FABRICE TALBOTMembre du directoire—France registry
MICKAEL TALBOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMILIALE TALBOT IMMO · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100