KYBE — See who's really behind any company

Company dossier

SCI TANYA

FRANCE · COMPANY · INCORPORATED 2024-06-11
KYBE ID: FR-929752145 · 929752145 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSCI TANYA

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Registration929752145

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-06-11

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Registered address94 B PRO des Anglais, La Var, 94210 Saint-Maur-des-Fossés

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TANYAfr_insee · 328071204 · dissolved SCI TANYAfr_insee · 400605317 · dissolved SCI TANYAfr_insee · 493311443 · dissolved SCI TANYAfr_insee · 984608620 · active

Connections

2 links

Shared operator — likely the same administrator

SCI G LABEEShared officer / director · 3 share this SCI G SM 43Shared officer / director · 3 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
Valérie Rose BENSOUSSAN	Directeur	—	France registry
SELARL DE CHIRURGIENS DENTISTES BENSOUSSAN	Membre 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

Shared-director cluster

Composite risk score7/100