DOSSIERS / SCI TARDI
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Company dossier

SCI TARDI

FRANCE · COMPANY · INCORPORATED 2000-08-29
KYBE ID: FR-432701225 · 432701225 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TARDI
fr_insee
432701225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-29
fr_insee
454 RUE PARADIS, 13008 MARSEILLE
fr_insee
68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE GUENALDirecteur—France registry
CHAKIB MAMIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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