DOSSIERS / SCI TAMEANA
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Company dossier

SCI TAMEANA

FRANCE · COMPANY · INCORPORATED 1978-11-20
KYBE ID: FR-430183517 · 430183517 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI TAMEANA
fr_insee
430183517
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1978-11-20
fr_insee
2020-11-03
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49 RUE DE PASSY, 75016 PARIS 16
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68.20B
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€1,982
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD PORTIERDirigeant—France registry
MARC PORTIERDirigeant—France registry
SABINE PORTIERDirigeant—France registry
VERONIQUE PORTIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BERNARD PORTIER (officer) matches PEP Bernard Portier — Q66500335. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off