KYBE — See who's really behind any company

Company dossier

SCI TASSIGNY

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-830043881 · 830043881 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TASSIGNY

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Registration830043881

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-06-02

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Registered address17 AV DU MARECHAL DE LATTRE DE TASSIGNY, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

Philippe DU CHATELIERactive

Connections

5 links

Shared operator — likely the same administrator

Philippe DU CHATELIERShared registered address · 2 share this WALD ENERGIEShared officer / director · 3 share this I LIGHTShared officer / director · 4 share this HEXALONShared officer / director · 4 share this MYRINVESTShared 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
M'HAMMED CHAFIK	Directeur	—	France registry
SAID BOULEZHAR	Directeur	—	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