DOSSIERS / SCI TAJANI
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Company dossier

SCI TAJANI

FRANCE · COMPANY · INCORPORATED 2016-10-26
KYBE ID: FR-823320445 · 823320445 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI TAJANI
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823320445
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dissolved
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Real-estate civil company (SCI)
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2016-10-26
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8 RUE SAINT-NICOLAS, 57400 SARREBOURG
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68.20B
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€9,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LARAShared officer / director · 3 share thisCOLORS DIFFUSIONShared registered address · 3 share thisDUNE DIFFUSIONShared registered address · 3 share thisNEKT@COMShared officer / director · 3 share thisSENEFA CONSULTINGShared officer / director · 4 share thisGLOBALTECH PERFORMANCE SOLUTIONSShared officer / director · 4 share thisYAN KADY CHEZ FATOUShared 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
NameRoleFromSource
ABDELLAH TAJANIDirecteur—France registry
FATOU SENEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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