DOSSIERS / SCI TAJLOU
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Company dossier

SCI TAJLOU

FRANCE · COMPANY · INCORPORATED 2014-02-07
KYBE ID: FR-800231292 · 800231292 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TAJLOU
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800231292
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dissolved
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Real-estate civil company (SCI)
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2014-02-07
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111 RUE CUVIER, 69006 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY RENAUDDirigeant—France registry
JACQUELINE OUACHEMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY RENAUD (officer) matches PEP Thierry Renaud — Q66499916. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100