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Company dossier

SCI TSIKY MENA

FRANCE · COMPANY · INCORPORATED 2007-03-01
KYBE ID: FR-494846801 · 494846801 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TSIKY MENA

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Registration494846801

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-03-01

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Registered address5 LOT MOUDONG SUD, 97122 BAIE MAHAULT

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Industry68.20B

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Share capital€480

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Connections

3 links

Shared operator — likely the same administrator

SCI TANANANAY GIJMShared officer / director · 4 share this SCI HARIELShared officer / director · 4 share this SCI ASTREAShared officer / director · 4 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

2 people

Name	Role	From	Source
MARYSE EMMA DUFLO	Dirigeant	—	France registry
GUY EMMANUEL RABEZANAHARY	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100