DOSSIERS / SCI TALIA
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Company dossier

SCI TALIA

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-815300751 · 815300751 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TALIA
fr_insee
815300751
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-12-22
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2022-11-03
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14 RUE DE LA CHEMINEE, RESIDENCE DU THEATRE LOCAL E1, 97434 SAINT-PAUL
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68.20A
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€951,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EURL JWHDirigeant—France registry
JIMMY WAN HOIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off