DOSSIERS / SCI TALEB IMMO
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Company dossier

SCI TALEB IMMO

FRANCE · COMPANY · INCORPORATED 2013-05-10
KYBE ID: FR-792932642 · 792932642 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI TALEB IMMO
fr_insee
792932642
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-05-10
fr_insee
8 ALL DU PLATANE, 92170 VANVES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ZERTIKA TRANSShared officer / director · 3 share thisL'OLIVIERShared officer / director · 3 share thisTALEB ETUDE CONCEPTION FABRICATION INSTAShared officer / director · 9 share thisDESTINEEShared officer / director · 9 share this3FShared officer / director · 9 share thisBOULBI CARShared officer / director · 9 share thisRACHID TALEBShared officer / director · 9 share thisFLEURIEShared officer / director · 9 share thisSCI TARShared officer / director · 9 share thisTK RENOVShared officer / director · 9 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

2 people
NameRoleFromSource
MADJID TALEBDirecteur—France registry
RACHID TALEBDirigeant—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