DOSSIERS / SCI TALIA
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Company dossier

SCI TALIA

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852291814 · 852291814 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TALIA
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852291814
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dissolved
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Real-estate civil company (SCI)
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2019-07-09
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20 PL CARNOT, 54000 NANCY
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68.20B
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1
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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

3 people
NameRoleFromSource
CORINNE ZMYSLOWSKIDirecteur—France registry
JEROME LEDERMANNDirecteur—France registry
NINA MARISOL GABRIELA DANIELLE LEDERMANNMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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