DOSSIERS / SCI TALY IMMO 2
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Company dossier

SCI TALY IMMO 2

FRANCE · COMPANY · INCORPORATED 2013-09-05
KYBE ID: FR-795118843 · 795118843 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI TALY IMMO 2
fr_insee
795118843
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-05
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80 AV DE BRANCOLAR, 06100 NICE
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68.20A
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€100
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Connections

5 links
Shared operator — likely the same administrator
SCI AARONShared officer / director · 6 share thisSCI AHAVAShared officer / director · 6 share thisHM2655 CONSULTINGShared officer / director · 6 share thisEDERY 26 INVESTShared officer / director · 6 share thisSCI TALY IMMO 1Shared officer / director · 6 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
YOANE EDERYDirecteur—France registry
LESLIE LEA HAGEGEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TALY IMMO 1 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100