DOSSIERS / SCI TAMARIS 2
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Company dossier

SCI TAMARIS 2

FRANCE · COMPANY · INCORPORATED 2003-01-10
KYBE ID: FR-444770846 · 444770846 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TAMARIS 2
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444770846
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dissolved
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Real-estate civil company (SCI)
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2003-01-10
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880 AV SAINT-EXUPERY, 06210 MANDELIEU-LA-NAPOULE
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68.20A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN PIERRE BERNARDDirecteur—France registry
HOLDING BERNARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES TAMARIS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100