DOSSIERS / SCI TADEL
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Company dossier

SCI TADEL

FRANCE · COMPANY · INCORPORATED 2004-12-27
KYBE ID: FR-480020098 · 480020098 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TADEL
fr_insee
480020098
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-27
fr_insee
11 CHE DES FLAMBOYANTS, 97480 SAINT-JOSEPH
fr_insee
68.20B
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€3,210
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSEPH LILIAN PEROTDirecteur—France registry
EDDY PEROTMembre du directoire—France registry
PIERRE ANDRE DARIOT PERROTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TALI · dissolved · name-sim 0.46) — 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