DOSSIERS / SCI TALI
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Company dossier

SCI TALI

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833530009 · 833530009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI TALI
fr_insee
833530009
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-12-04
fr_insee
2024-05-30
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11 CHE DES FLAMBOYANTS, 97480 SAINT-JOSEPH
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSEPH LILIAN PEROTAdministrateur—France registry
EDDY PEROTMembre du directoire—France registry
PIERRE ANDRE DARIOT PEROTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TADEL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off