DOSSIERS / SCI TLMC
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Company dossier

SCI TLMC

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895094654 · 895094654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TLMC
fr_insee
895094654
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dissolved
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Real-estate civil company (SCI)
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2021-03-12
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38 RUE LOUIS BARTHOU, 26000 VALENCE
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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

6 people
NameRoleFromSource
CAROLE ANNE ARTHAUDDirigeant—France registry
CHARLOTTE VAITIARE MAILLEFAUDDirigeant—France registry
FREDERIC JACQUES MAILLEFAUDDirigeant—France registry
LEO TEHEI MAILLEFAUDDirigeant—France registry
MATEO TEHEI GILBERT MAILLEFAUDDirigeant—France registry
TOM TEHEI MAILLEFAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TLMC · dissolved · name-sim 0.56) — 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