DOSSIERS / SCI TANGER
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SCI TANGER

FRANCE · COMPANY · INCORPORATED 2025-08-13
KYBE ID: FR-990081903 · 990081903 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI TANGER
fr_insee
990081903
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-08-13
fr_insee
48 RUE de Passy, 75016 Paris
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACUBENS LABSactiveALEXANDRE COQUELLEactiveALEXANDRE MAGHANIactiveAntoine FERREROactiveBAHATIactiveBAMBOUactiveB-GREEN PARTICIPATIONSdissolvedCAMARAM CONSEILSdissolvedCAROLINE ALEXANDRA DUCHEactiveCHANTAL GHISLAINE ANDREE SOLCAdissolvedD5P PATRIMOINEdissolvedEL CHEMAL DE FRANCEdissolvedFRANCOIS ALIOTTI CONSULTINGactiveFRANCOISE TOSCANdissolvedFRANCOIS SPYdissolvedHOSPITALITE SAINT-MARTINactiveISABELLE CATHERINE DENISdissolvedLA HORAINEactiveLA MADELEINE IMMOBILIERdissolvedLA NORDISTE IMMOBILIEREdissolved

+32 more

Connections

8 links
Shared operator — likely the same administrator
SCI CASTEL CEVENNESShared officer / director · 9 share thisSCI THOMDELILLEShared officer / director · 9 share thisJARDIN VERTShared officer / director · 9 share thisART & COULEURSShared officer / director · 9 share thisSCI DU 45 BIS RUE DE LA FOLIE REGNAULTShared officer / director · 9 share thisHESTIA AGShared officer / director · 9 share thisSCI 16 R JONQUOYShared officer / director · 9 share thisADS THOMASShared officer / director · 9 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

3 people
NameRoleFromSource
Ghislain ThomasDirecteur—France registry
Jean-Baptiste RobertDirecteur—France registry
Lucie BeaucampDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100