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Company dossier

LE TALLEC SIS IMMO

FRANCE · COMPANY · INCORPORATED 2005-06-13
KYBE ID: FR-482886256 · 482886256 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLE TALLEC SIS IMMO

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Registration482886256

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-06-13

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Registered address3 RUE SAINT CHARLES, 72000 LE MANS

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Industry68.20B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALTITUDE 2.0dissolved ATECHS INFORMATIQUEdissolved BENOIT JEAN JULLIOTactive CYKLER CONSEILdissolved DEATIMactive HNAULE CARLIEZdissolved JACQUELINE HARROUETdissolved JEAN-JACQUES BENJAMIN FOURNIERactive JEAN-RENE PIERRE JACKY ALBERT ROGERdissolved JEZEQUEL ARNAUD ET MARREAU MELISSAdissolved JM INVEST' CONSEILSdissolved KENT INVESTISSEMENTdissolved LA TERRASSE DES ARTSactive LMNP SANASINGdissolved MARGUERITE GUILLEMINdissolved [ND]active [ND]dissolved

People with significant control

4 people

Name	Role	From	Source
ARMELLE LE TALLEC	Membre du directoire	—	France registry
AUDE LE TALLEC	Membre du directoire	—	France registry
YANNICK LE TALLEC	Membre du directoire	—	France registry
HUGUETTE DORCHIES	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE TALLEC 97 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100