DOSSIERS / SCI TAHLI
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Company dossier

SCI TAHLI

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890169899 · 890169899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI TAHLI
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890169899
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dissolved
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Real-estate civil company (SCI)
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2020-10-20
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23 RUE PIERRE REBIERE, 95140 GARGES-LES-GONESSE
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68.20B
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
LA MAISON DE SAMOShared registered address · 2 share thisNOORShared officer / director · 3 share thisKAURShared officer / director · 10 share thisNAMASTE INDIAShared officer / director · 10 share thisKAUR SISTERSShared officer / director · 10 share thisDARWIN SARLShared officer / director · 10 share thisBMSLShared officer / director · 10 share thisJASMIN & PH GmbHShared officer / director · 10 share thisSCI RG FAMILIALShared officer / director · 10 share thisNIHARShared officer / director · 10 share thisEKAMShared 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
SUKHPREET KAURDirecteur—France registry
HARPREET KAURDirigeant—France registry
SINGH KULWANTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100