DOSSIERS / SCI TLS INVESTISSEMENTS
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Company dossier

SCI TLS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-01-29
KYBE ID: FR-502012438 · 502012438 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TLS INVESTISSEMENTS
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502012438
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dissolved
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Real-estate civil company (SCI)
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2008-01-29
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828 RUE ARISTIDE BRIAND, 76650 PETIT-COURONNE
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68.20B
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE ANDRE THOMASAdministrateur—France registry
EMMANUEL STEPHANE JEAN-FRANCOIS LETELLIERMembre du directoire—France registry
JOAQUIM SOARES DA SILVAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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