DOSSIERS / SCI TANAGRA
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Company dossier

SCI TANAGRA

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-840977078 · 840977078 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI TANAGRA
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840977078
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dissolved
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Real-estate civil company (SCI)
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2018-07-10
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1 RUE DES CUVES SAINT SERNIN, 31000 TOULOUSE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
AXL CORPShared officer / director · 3 share thisSCI MOKA-IMMOShared officer / director · 3 share thisRESIDENCE ST SERNINShared registered address · 4 share thisAXEL ABDERAHMANE DELERUEShared registered address · 4 share thisSCI MOKA-IMMOShared registered address · 4 share thisCOFINA 582Shared officer / director · 6 share thisCOFINA 500Shared officer / director · 6 share thisCOFINA 655Shared officer / director · 6 share thisOUSTAOUShared officer / director · 6 share thisFLEETI HOLDINGShared 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

4 people
NameRoleFromSource
AXEL DELERUEDirigeant—France registry
GABRIEL DELERUEDirigeant—France registry
RONAN DELERUEDirigeant—France registry
DELPHINE LEROYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100