DOSSIERS / SCI TALI
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Company dossier

SCI TALI

FRANCE · COMPANY · INCORPORATED 2007-03-26
KYBE ID: FR-495059875 · 495059875 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TALI
fr_insee
495059875
fr_insee
dissolved
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Civil company
fr_insee
2007-03-26
fr_insee
24 BD MARCEL SEMBAT, 93200 SAINT-DENIS
fr_insee
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
MEIR FITOUSSIDirecteur—France registry
MICHEL TORDJMANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100