DOSSIERS / SOCIETE CIVILE DU TAMPA
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Company dossier

SOCIETE CIVILE DU TAMPA

FRANCE · COMPANY · INCORPORATED 2001-05-31
KYBE ID: FR-437915804 · 437915804 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DU TAMPA
fr_insee
437915804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-31
fr_insee
2022-04-08
fr_insee
9 CHE DU BOUCHOT, MR DOMINIQUE LEROY, 88120 SAPOIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LEROYAdministrateur—France registry
CATHERINE ADELE COURTOTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LEROY (officer) matches PEP Dominique Leroy — Q66500241. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LEROY (officer) matches PEP Dominique Leroy — Q66500231. 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