DOSSIERS / SCI TAMINO
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Company dossier

SCI TAMINO

FRANCE · COMPANY · INCORPORATED 2003-09-09
KYBE ID: FR-449984962 · 449984962 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI TAMINO
fr_insee
449984962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-09
fr_insee
2021-01-28
fr_insee
32 RUE PAGES, 92150 SURESNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COBALT DESIGNdissolvedCOMMUNIC PUBLICITAIRE STRATEG CREATIONdissolvedDAZIBAO EDITIONSactiveDRAGON INGENIERIEdissolvedDRAGON ROUGE ARCHIdissolvedDRAGON ROUGE CAMPUSdissolvedDRAGON ROUGE COSMETIQUESdissolvedDRAGON ROUGE FRANCEdissolvedDRAGON ROUGE HOLDINGdissolvedDRAGON ROUGE I.A.dissolvedDRAGON ROUGE - KINGYO SANdissolvedDRAGON ROUGE REFRESHdissolvedDRAGON ROUGE SANTEdissolvedDR INNOVATIONdissolvedDR WORKSdissolvedEXPLICITEdissolvedGARANCEdissolvedSCI DES MANAGERS 2dissolvedSCI EST-OUESTdissolvedSOCIETE CIVILE DES MANAGERS 3dissolved

+3 more

People with significant control

3 people
NameRoleFromSource
PATRICK VEYSSIEREAdministrateur—France registry
CLAIRE SERULLAZDirigeant—France registry
FCF CONSEILSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off