DOSSIERS / SCI LE TAMARIS
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Company dossier

SCI LE TAMARIS

FRANCE · COMPANY · INCORPORATED 1999-12-03
KYBE ID: FR-428188973 · 428188973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE TAMARIS
fr_insee
428188973
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-03
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13 RUE JEAN TARDY, 42650 SAINT-JEAN-BONNEFONDS
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68.20B
fr_insee
€45,735
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Connections

9 links
Shared operator — likely the same administrator
SCI LE TRITONShared officer / director · 3 share thisSNC ARSAC CHANINShared officer / director · 3 share thisLE MIRABEAUShared officer / director · 8 share thisMESSA CLEMENTShared officer / director · 8 share thisSCI AYNAShared officer / director · 8 share thisLE PRE DE L'ETOILEShared officer / director · 8 share thisSCI LES TROIS TALAUDShared officer / director · 8 share thisSCI DU CENTREShared officer / director · 8 share thisSAINT CHAMOND FRUITSShared officer / director · 8 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

2 people
NameRoleFromSource
ABDERAZAK DJABALLAHDirigeant—France registry
DENISE MARIE PIERRE ARSACDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100