DOSSIERS / SCI TALISMAN
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Company dossier

SCI TALISMAN

FRANCE · COMPANY · INCORPORATED 2003-12-11
KYBE ID: FR-451141816 · 451141816 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TALISMAN
fr_insee
451141816
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-11
fr_insee
4 RUE DU CHEMIN, 35800 SAINT-BRIAC-SUR-MER
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAEL HAMONPrésident—France registry
LAETITIA DURANDPrésident—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 (SCI TALISMAN 2 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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