KYBE — See who's really behind any company

Company dossier

SCI TANN

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887873594 · 887873594 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TANN

fr_insee

Registration887873594

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-08-06

fr_insee

Registered address6 RUE ELLENHARD, 67000 STRASBOURG

fr_insee

Industry68.20B

fr_insee

Share capital€500

fr_insee

Companies at this address

15 total

AMOTIdissolved ANTOINE CONSTANTINOdissolved BENSAR INTERNATIONAL SARLdissolved FAR EAST VENTURES TRADINGdissolved JOSE GARCIA CARRION EUROPE J.G.C. EUROPEdissolved PRESSE ET REGIE ORGANISATION ESTdissolved REALFOR - SERVICES ENTREPRISESdissolved SCI 3Bdissolved SCI GR 3Fdissolved SCI WYNNIEdissolved SC RG2Idissolved SCS TIMMERMANS & COdissolved SERI PARTNERdissolved SYNDIC COPROP 6-8 RUE HELLENHARDactive

Connections

3 links

Shared operator — likely the same administrator

SCI 3BShared officer / director · 4 share this LAWShared officer / director · 4 share this SULTAN-PEREZ-BENSMIHAN SOCIETE CIVILE PROFESSIONNELLE D'AVOCATSShared 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
CAROLINE ASSERAF	Directeur	—	France registry
SCI 3B	Membre du directoire	—	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