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Company dossier

SCI TALIA ETOILE

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879280725 · 879280725 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI TALIA ETOILE
fr_insee
879280725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-02
fr_insee
28 RUE DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,600
fr_insee

Companies at this address

23 total
5 NEUWILLERdissolved6 WISSEMBOURGdissolvedACH CONSULTINGactiveAIRBAY AGENCYdissolvedBZB CONSULTdissolvedCAROLINE SERORactiveDOMINIQUE BARRERE-OLINAdissolvedE3A CONSEILSdissolvedFINANCIERE ARRIBATdissolvedFRANCOISE PASSALACQUAdissolvedLARIVE ENVIRONNEMENTdissolvedLAURENT FABRICE MATHIAS GERBIERactiveL'IMMOBILIERE COMMERCIALEdissolvedMICHEL BARRATdissolvedMIKA 12dissolvedMISE EN AVANT HOLDINGdissolvedMUSIQUES ET SPECTACLES DU CHATEAUactive[ND]activePATRICK BOURQUARDdissolvedREAL VALUEactive

+3 more

Connections

8 links
Shared operator — likely the same administrator
SCI 70 ALLEE DE LA ROBERTSAUShared officer / director · 9 share thisSCI JLShared officer / director · 9 share thisSCI BETTYShared officer / director · 9 share thisSELARL DE CHIRURGIENS DENTISTES JONATHAN MIMRANShared officer / director · 9 share thisSPFPL HOLDING DES CYCLADESShared officer / director · 9 share thisLAMI INVESTShared officer / director · 9 share this6 WISSEMBOURGShared officer / director · 9 share this5 NEUWILLERShared officer / director · 9 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

2 people
NameRoleFromSource
JONATHAN MIMRANDirecteur—France registry
LAURA LABOUZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100