DOSSIERS / SCI LES TAMARIS
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Company dossier

SCI LES TAMARIS

FRANCE · COMPANY · INCORPORATED 2001-05-22
KYBE ID: FR-437824790 · 437824790 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES TAMARIS
fr_insee
437824790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-22
fr_insee
2024-03-01
fr_insee
LES NARRONS, 36200 ARGENTON-SUR-CREUSE
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARTECHdissolvedBERRY BATIMENT ET CONCEPTIONdissolvedC.E. MICHEL KREMERactiveCOMITE D'ENTREPRISE A GUILLEMET ET FILSactiveCROCUS - AWdissolvedERIC LOUIS ANDRE FOUCHETdissolvedFABIEN CHRISTIAN GEORGES DEBIERNEdissolvedFABRICE FRANCIS LAUMORTEdissolvedGALLAUD B.P.E.dissolvedGALLAUD MAINTENANCEdissolvedHOLDING LOCHETdissolvedINDIVISION GALLAUDactiveMALOU PISCINESdissolvedMARCELINE DAMETdissolvedMEB (MULTISERVICE ENVELOPPE BATIMENT)dissolvedPATRICK AUBAILLYdissolvedPATRICK FREDERIC AUBAILLYdissolvedPETIT BAINdissolvedSARL PINARDONdissolvedSCI BETELGEUSEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
RICHARD GONINAdministrateur—France registry
AGNES GONINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off