DOSSIERS / SCI TAMALET ET FILS
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Company dossier

SCI TAMALET ET FILS

FRANCE · COMPANY · INCORPORATED 1989-06-08
KYBE ID: FR-350994497 · 350994497 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TAMALET ET FILS
fr_insee
350994497
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-06-08
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4 B RUE GUSTAVE ZEDE, 75016 PARIS
fr_insee
41.10D
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERTRAND TamaletDirecteur—France registry
LAURENT TAMALETDirecteur—France registry
BENOIT TAMALETDirigeant—France registry
FRANCOIS TAMALETDirigeant—France registry
SC TAMALET HOLDINGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TAMALET-FOURMIES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100