DOSSIERS / S.C.I. TELO
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Company dossier

S.C.I. TELO

FRANCE · COMPANY · INCORPORATED 2008-02-12
KYBE ID: FR-502545114 · 502545114 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
S.C.I. TELO
fr_insee
502545114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-12
fr_insee
19 RUE PIERRET, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€90,000
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.

S.C.I. TELOfr_insee · 947706396 · active

People with significant control

4 people
NameRoleFromSource
ERIC MALAVELLEDirecteur—France registry
LOU MALAVELLEDirigeant—France registry
MAUD DUCHAMPDirigeant—France registry
TEA MALAVELLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100