DOSSIERS / SCI TALISMAN 2
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Company dossier

SCI TALISMAN 2

FRANCE · COMPANY · INCORPORATED 2006-06-05
KYBE ID: FR-490380318 · 490380318 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TALISMAN 2
fr_insee
490380318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-05
fr_insee
4 RUE DU CHEMIN, 35800 SAINT-BRIAC-SUR-MER
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GAEL HAMONDirecteur—France registry
LAETITIA DURANDDirecteur—France registry
CLEMENCE HAMONMembre du directoire—France registry
RAPHAEL HAMONMembre du directoire—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 · 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