DOSSIERS / SCI TANYA
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Company dossier

SCI TANYA

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-984608620 · 984608620 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI TANYA
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984608620
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active
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Real-estate civil company (SCI)
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2024-02-16
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11 RUE Gounod, 67000 Strasbourg
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
CONSEILS DE PROSShared registered address · 5 share thisINDIVISION ATTIAS BENOUALID SELLAMShared registered address · 5 share thisPROSPER ATTIASShared registered address · 5 share thisSCI BATIMShared registered address · 5 share thisSCI BATIMShared officer / director · 12 share thisSAMARNOShared officer / director · 12 share thisFAUST FRANCEShared officer / director · 12 share thisZOLTAShared officer / director · 12 share thisMLAB DGShared officer / director · 12 share thisSCI PROSPERShared officer / director · 12 share thisUNIBIOShared officer / director · 12 share thisCONSEILS DE PROSShared officer / director · 12 share thisSCI DU 14 RUE DE TRACYShared officer / director · 12 share thisSCI PARMEShared officer / director · 12 share thisPAPShared officer / director · 12 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
NameRoleFromSource
PROSPER ATTIASDirecteur—France registry
TANYA-YAFA ELKOUBYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100