DOSSIERS / SOCIETE CIVILE IMMOBILIERE TALITA
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Company dossier

SOCIETE CIVILE IMMOBILIERE TALITA

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823625702 · 823625702 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE TALITA
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823625702
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dissolved
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Real-estate civil company (SCI)
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2016-11-09
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3 ALL PHILIPPE SEGUIN, PLACE DE LA GARE DU SUD, 06000 NICE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE MELISSAShared registered address · 2 share thisSOCIETE CIVILE IMMOBILIERE MELISSAShared officer / director · 4 share thisTEKERShared officer / director · 4 share thisMAISON TALITAShared officer / director · 4 share thisSCI PAULShared officer / director · 10 share thisPACHA TOURSShared officer / director · 10 share thisSKYLAPShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE COCOShared officer / director · 10 share thisCENTRE DE FORMATION DES PROFESSIONNELS DU TOURISMEShared officer / director · 10 share thisH & LShared officer / director · 10 share thisMAGIC WAYSShared officer / director · 10 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.

People with significant control

3 people
NameRoleFromSource
MARGAUX TALITA MELISSA TEKERDirecteur—France registry
PAUL MUMTAZ TEKERDirigeant—France registry
TEKER INVESTDirigeant—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 (SOCIETE CIVILE IMMOBILIERE COCO · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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