DOSSIERS / SCI T.A.M.
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Company dossier

SCI T.A.M.

FRANCE · COMPANY · INCORPORATED 1995-06-14
KYBE ID: FR-401423587 · 401423587 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI T.A.M.
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401423587
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active
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Real-estate civil company (SCI)
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1995-06-14
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141 BD Haussmann, 75008 Paris
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68.20A
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€951,564
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mélanie Alice PAGEMembre du directoire—France registry
NAGUI FamPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100