DOSSIERS / SCI TAMAXANE
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Company dossier

SCI TAMAXANE

FRANCE · COMPANY · INCORPORATED 2001-06-12
KYBE ID: FR-438162133 · 438162133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI TAMAXANE
fr_insee
438162133
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-06-12
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119 CHE de Leouse, CHEZ MR LEVY, 06220 Vallauris
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68.20A
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€76,225
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Connections

10 links
Shared operator — likely the same administrator
SCI LES VIES IMMOBILIERESShared officer / director · 11 share thisMAGENTA'DESTOCKShared officer / director · 11 share thisSCI TCHITCHOShared officer / director · 11 share thisPACIFIKShared officer / director · 11 share thisAGENCE DES REMPARTSShared officer / director · 11 share thisVIOLOTShared officer / director · 11 share thisP.I.F.Shared officer / director · 11 share thisSCI TRIOShared officer / director · 11 share thisOCEAN FIVEShared officer / director · 11 share thisSCI TOVAShared officer / director · 11 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

6 people
NameRoleFromSource
Dune Maryse Jaroslava LEVYMembre du directoire—France registry
Euxane Francis Georges LEVYMembre du directoire—France registry
Nina LEVYMembre du directoire—France registry
Tamahée iris LEVYMembre du directoire—France registry
Vlad LEVYMembre du directoire—France registry
ARNAUD LEVYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100