DOSSIERS / SCI TALARIA STOCKAGE LAVERSINES
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Company dossier

SCI TALARIA STOCKAGE LAVERSINES

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-953081148 · 953081148 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TALARIA STOCKAGE LAVERSINES
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953081148
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active
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Real-estate civil company (SCI)
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2023-06-05
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22 RUE de Boncourt, 60430 Noailles
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLENE PAULYDirecteur—France registry
Jonathan CAUVINDirecteur—France registry
TALARIA GROUPMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100