DOSSIERS / SCI TAMAYANI
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Company dossier

SCI TAMAYANI

FRANCE · COMPANY · INCORPORATED 2014-10-27
KYBE ID: FR-805409497 · 805409497 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI TAMAYANI
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805409497
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dissolved
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Real-estate civil company (SCI)
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2014-10-27
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3 RUE CASE NEGRE HAUTS DE VILLENEUVE, 97230 SAINTE-MARIE
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
ALEXTANIShared officer / director · 2 share thisACHILLEShared officer / director · 3 share thisAMIRAShared officer / director · 4 share thisNEW TAMARAShared officer / director · 4 share thisNEW TARAShared officer / director · 5 share thisSCI LOMIShared officer / director · 5 share thisNOVAShared 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

5 people
NameRoleFromSource
ALEXANDRE Al-ZeinDirecteur—France registry
NICOLAS RAYMOND AL-ZEINDirecteur—France registry
MAYA MARIE AL ZEINMembre du directoire—France registry
NIDAL AL- ZEINMembre du directoire—France registry
TARA MARIE AL ZEINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100