DOSSIERS / SCI TALUYERS
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Company dossier

SCI TALUYERS

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: FR-839730991 · 839730991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TALUYERS
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839730991
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dissolved
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Real-estate civil company (SCI)
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2018-05-22
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16 RUE FERNAND PELLOUTIER, 69200 VENISSIEUX
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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

7 people
NameRoleFromSource
FONCIERE RDSDirigeant—France registry
FREDERIQUE ALINE REMYDirigeant—France registry
MARVEEN PHILIPPE CONSTANTINDirigeant—France registry
MATHIS ESTEVE CONSTANTINDirigeant—France registry
PHILIPPE JEAN FRANCOIS CONSTANTINDirigeant—France registry
ROMAN FREDERIC CONSTANTINDirigeant—France registry
PHILIPPE JEAN FRANCOIS COSTANTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100