DOSSIERS / SCI TLS
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Company dossier

SCI TLS

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891900730 · 891900730 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TLS
fr_insee
891900730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-10
fr_insee
358 CHE DES AVOCATIERS, SAINT ROBERT, 97123 BAILLIF
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEILA SARAH BONEYDirigeant—France registry
SEBASTIEN NICOLAS TOLESINGADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI - TMS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100