DOSSIERS / SCI TARA
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Company dossier

SCI TARA

FRANCE · COMPANY · INCORPORATED 2021-12-24
KYBE ID: FR-908537558 · 908537558 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI TARA
fr_insee
908537558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-24
fr_insee
66 RUE CAUMONT, 97410 SAINT-PIERRE
fr_insee
68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
AS RENOVATIONShared officer / director · 3 share thisPORTE 10Shared officer / director · 3 share thisSCI ORORShared registered address · 4 share thisSCI TERRE DU SUDShared registered address · 4 share this[ND]Shared registered address · 4 share thisCITY CHAUSS'Shared officer / director · 6 share thisSCI TERRE DU SUDShared officer / director · 6 share thisSCI ORORShared officer / director · 6 share thisLBP IIIShared officer / director · 6 share thisLBP IVShared 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
TAYEBAH INGARDirecteur—France registry
ADIL HAMIDIMembre du directoire—France registry
RANIA PANCHBAYAMembre du directoire—France registry
WAKIL PANCHBAYAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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