DOSSIERS / SCI TAMARIN
← SearchExport PDF
Company dossier

SCI TAMARIN

FRANCE · COMPANY · INCORPORATED 2003-12-02
KYBE ID: FR-451235436 · 451235436 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI TAMARIN
fr_insee
451235436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-02
fr_insee
13 rue Abattoir , 97224 DUCOS
fr_insee
68.20A
fr_insee
€800
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI TAMARIN BORShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STEPHAN MARC BORDEAUPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TAMARIN BOR · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100