DOSSIERS / SCI TALY
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Company dossier

SCI TALY

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-924989502 · 924989502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TALY
fr_insee
924989502
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active
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Real-estate civil company (SCI)
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2024-03-28
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134 AV Victor Hugo, 75016 Paris
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68.32A
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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

4 people
NameRoleFromSource
Ali MOUKHADERDirecteur—France registry
Yousr AREZKIDirecteur—France registry
AHMED MOUKHADERMembre du directoire—France registry
TAREK MOUKHADERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100