DOSSIERS / SCI TALSOF
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Company dossier

SCI TALSOF

FRANCE · COMPANY · INCORPORATED 2006-07-25
KYBE ID: FR-491212791 · 491212791 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI TALSOF
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491212791
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dissolved
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Real-estate civil company (SCI)
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2006-07-25
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68 FG DE FRANCE, 90000 BELFORT
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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

2 people
NameRoleFromSource
MOHAMED MABROUKDirecteurFrance registry
RERA MASRAFDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100