DOSSIERS / SCI TAMISIER
← SearchExport PDF
Company dossier

SCI TAMISIER

FRANCE · COMPANY · INCORPORATED 1999-03-25
KYBE ID: FR-422442541 · 422442541 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI TAMISIER
fr_insee
422442541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-25
fr_insee
2021-11-03
fr_insee
LE BOURG, 72540 JOUE-EN-CHARNIE
fr_insee
68.20A
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC TAMISIERAdministrateur—France registry
NADINE PETITMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC TAMISIER (officer) matches PEP Eric Tamisier — Q66500461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NADINE PETIT (officer) matches PEP Nadine Petit — Q66500977. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off