DOSSIERS / SCI LES TROIS TALAUD
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Company dossier

SCI LES TROIS TALAUD

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: FR-840798961 · 840798961 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LES TROIS TALAUD
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840798961
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dissolved
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Real-estate civil company (SCI)
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2018-07-03
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37 RUE DE LA REPUBLIQUE, 42350 LA TALAUDIERE
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68.20B
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€1,200
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Connections

12 links
Shared operator — likely the same administrator
TALAUD FRUITSShared registered address · 4 share thisNS TALAUD FRUITSShared officer / director · 4 share thisERIC ANDREShared registered address · 4 share thisNS TALAUD FRUITSShared registered address · 4 share thisTALAUD FRUITSShared officer / director · 5 share thisSCI AYNAShared officer / director · 8 share thisLE MIRABEAUShared officer / director · 8 share thisMESSA CLEMENTShared officer / director · 8 share thisLE PRE DE L'ETOILEShared officer / director · 8 share thisSCI LE TAMARISShared officer / director · 8 share thisSAINT CHAMOND FRUITSShared officer / director · 8 share thisSCI DU CENTREShared officer / director · 8 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

4 people
NameRoleFromSource
ABDERAZAK DJABALLAHDirigeant—France registry
NS Talaud FruitsDirigeant—France registry
SABRY DJABALLAHDirigeant—France registry
MOHAND DJABALLAHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100