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Company dossier

SCI TELM

FRANCE · COMPANY · INCORPORATED 2009-09-30
KYBE ID: FR-515167369 · 515167369 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TELM

fr_insee

Registration515167369

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-09-30

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Registered address19 RUE PIERRET, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€490,000

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May be the same entity

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 · 490707213 · dissolved

Companies at this address

32 total

19 PIERRETactive 2000 Y.J.D.dissolved ARNOLD ZERATdissolved ASHLARactive AZ MANAGEMENTdissolved BVDV INVdissolved CYRONTEdissolved DELPHINE ROBERTdissolved ENERPROSAVEdissolved FINANCIERE BORGOMANOdissolved FRERES LUMIEREactive KV CAPITAL INVESTdissolved LAURENT ZERATdissolved LOU VICTORIA MANON MALAVELLEdissolved LZ CONSULTINGdissolved MAUD-CATHERINE DUCHAMPactive MAXIBIZdissolved MODIMMOdissolved [ND]active OLRIC INTERNATIONALdissolved

+12 more

Connections

4 links

Shared operator — likely the same administrator

S.C.I. LAKISSAShared officer / director · 5 share this S.C.I. TELOShared officer / director · 5 share this SCI MODERICShared officer / director · 5 share this MODIMMOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ERIC MALAVELLE	Directeur	—	France registry
LOU MALAVELLE	Dirigeant	—	France registry
MAUD DUCHAMP	Dirigeant	—	France registry
TEA MALAVELLE	Dirigeant	—	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

Shared-director cluster

Clustered address

Composite risk score13/100