KYBE — See who's really behind any company

Company dossier

SCI TANE

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499058212 · 499058212 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TANE

fr_insee

Registration499058212

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-07-13

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Registered address86 RUE DU GENERAL LECLERC, 95120 ERMONT

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Industry68.20B

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Share capital€75,000

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Companies at this address

21 total

AGENCE DE LA GARE TRANSACTION ERMONTactive AI4GOOD YOUTHactive ANDRE JACK SARRAdissolved ETIENNE ALAIN JUMELINdissolved INDIVISION BAYENdissolved JNBAYactive MATHS RATTRAPAGEdissolved NATHALIE MONTEIRO MONTEIRO PINAactive [ND]dissolved ROGER HAZIZAdissolved RPS-REPROdissolved SCI 34 QUATER BD MAURICE BERTEAUXdissolved SCI BAYENdissolved SCI BAYEN OPHdissolved S.C.I. DE LA DOUVEdissolved SCI GERMAdissolved SCI RESIDENCE DES GEMEAUX DE LA GARENNEdissolved SCM DES DOCTEURS BAYENdissolved SELARL DE LA VALLEEdissolved SYND COPRO 86 R GENERAL LECLERCactive

+1 more

Connections

5 links

Shared operator — likely the same administrator

SCI DAYShared officer / director · 2 share this MATHS RATTRAPAGEShared officer / director · 6 share this 1ER DE LA CLASSEShared officer / director · 6 share this SCI SUNShared officer / director · 6 share this SCI DUNEShared officer / director · 6 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
BERNARD JEAN-MARIE MARCEL DIMANCHE	Directeur	—	France registry
BRIGITTE THERESE JONCHERET	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100