DOSSIERS / SCI TARNIER
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Company dossier

SCI TARNIER

FRANCE · COMPANY · INCORPORATED 2006-02-13
KYBE ID: FR-443291562 · 443291562 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI TARNIER
fr_insee
443291562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-13
fr_insee
2018-08-23
fr_insee
34 RUE DE DOUARNENEZ, 29000 QUIMPER
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68.20B
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€83,847
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL LAURENTAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL LAURENT (officer) matches PEP Daniel Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL LAURENT (officer) matches PEP Daniel Laurent — community councillor of Nièvre and Somme. 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