DOSSIERS / TLEC-I
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Company dossier

TLEC-I

FRANCE · COMPANY · INCORPORATED 2014-08-22
KYBE ID: FR-804172187 · 804172187 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TLEC-I
fr_insee
804172187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-22
fr_insee
LA PEIROURIERE, 04140 MONTCLAR
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMILIE CLEMENTDirecteur—France registry
CHRISTOPHE ISRAELMembre du directoire—France registry
ISRAELCLEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100