KYBE — See who's really behind any company

Company dossier

SCI TASSADIT

FRANCE · COMPANY · INCORPORATED 2001-09-17
KYBE ID: FR-439175563 · 439175563 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TASSADIT

fr_insee

Registration439175563

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Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

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Incorporated2001-09-17

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Registered address34 B AV CARNOT, 94500 CHAMPIGNY-SUR-MARNE

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Industry68.20B

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Share capital€152

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TASSADITfr_insee · 441089968 · dissolved SCI TASSADITfr_insee · 793079468 · dissolved SCI TASSADITfr_insee · 901775403 · dissolved

Companies at this address

2 total

RENE LETHIMONIERdissolved

Connections

5 links

Shared operator — likely the same administrator

RENE LETHIMONIERShared registered address · 2 share this TASSADIT RPShared officer / director · 5 share this TASSADIT PRShared officer / director · 5 share this LUNALOGIC DATA SCIENCESShared officer / director · 5 share this LUNALOGICShared officer / director · 5 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

1 people

Name	Role	From	Source
FASTIHA RAHMANI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TASSADIT RP · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100