DOSSIERS / S.C.I TALINE
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Company dossier

S.C.I TALINE

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538267253 · 538267253 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I TALINE
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538267253
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dissolved
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Real-estate civil company (SCI)
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2011-12-02
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31 RUE FAIDHERBE, 59350 SAINT-ANDRE-LEZ-LILLE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GENEVIEVE HOUZEDirecteur—France registry
CONSTANCE BINAULDMembre du directoire—France registry
PAULINE BINAULDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100