DOSSIERS / SCI TALY IMMO 1
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Company dossier

SCI TALY IMMO 1

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-494283583 · 494283583 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
SCI TALY IMMO 1
fr_insee
494283583
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-14
fr_insee
3 BD VOLTAIRE, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

25 links
Shared operator — likely the same administrator
SCI LOLA D.K.Shared officer / director · 6 share thisSCI AARONShared officer / director · 6 share thisSCI TALY IMMO 2Shared officer / director · 6 share thisSCI AHAVAShared officer / director · 6 share thisHM2655 CONSULTINGShared officer / director · 6 share thisEDERY 26 INVESTShared officer / director · 6 share thisSCI 18 BASFROIShared officer / director · 7 share thisDS ASSURANCESShared officer / director · 7 share thisNAOShared officer / director · 8 share thisNAO INVESTShared officer / director · 8 share thisGP COMShared officer / director · 8 share thisSARL DSMShared officer / director · 8 share thisTALYShared officer / director · 8 share thisNICE COMMUNICATIONShared officer / director · 8 share thisMB INVESTShared 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.

Showing 15 of 25 — full graph via /v1/entities/FR-494283583/network.

People with significant control

6 people
NameRoleFromSource
LEVANA MAZALTODirigeant—France registry
MORGANE MAZALTODirigeant—France registry
NAOMIE MAZALTODirigeant—France registry
SEPHORA MAZALTODirigeant—France registry
YOANE EDERYDirigeant—France registry
PHILIPPE MazaltoPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TALY IMMO 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100