DOSSIERS / SCI DES TAMARIS
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Company dossier

SCI DES TAMARIS

FRANCE · COMPANY · INCORPORATED 1987-06-23
KYBE ID: FR-341392520 · 341392520 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DES TAMARIS
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341392520
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active
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Real-estate civil company (SCI)
fr_insee
1987-06-23
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24 AV CHARLES MONIER, 77240 CESSON
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68.20B
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€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONVERGENCE FINANCIEREMembre du directoire—France registry
JACQUES JEAN ANDRE DUPONTREUEMembre du directoire—France registry
CHARLES HADRIEN FABIEN DUPONTREUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100