DOSSIERS / SCI TELM
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Company dossier

SCI TELM

FRANCE · COMPANY · INCORPORATED 2006-06-21
KYBE ID: FR-490707213 · 490707213 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI TELM
fr_insee
490707213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-21
fr_insee
60 RES LES MARINAS, 97320 SAINT-LAURENT-DU-MARONI
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TELMfr_insee · 515167369 · dissolved

People with significant control

2 people
NameRoleFromSource
SANDRINE MARIE GERARD PETITJEANDirecteurFrance registry
DAMIEN GUY LASSAIGNEDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100