DOSSIERS / SCI LES TAMARIS
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Company dossier

SCI LES TAMARIS

FRANCE · COMPANY · INCORPORATED 2004-09-24
KYBE ID: FR-478795297 · 478795297 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LES TAMARIS
fr_insee
478795297
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-09-24
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58 AV DE LA MOTTE-PICQUET, 75015 PARIS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
THEMISShared officer / director · 2 share thisSCI LE BOUGAINVILLIERSShared officer / director · 8 share thisMANDALINEShared officer / director · 8 share thisSCI B C TShared officer / director · 8 share thisSCI LES GAZELLESShared officer / director · 8 share thisSCI DE REUILLYShared officer / director · 8 share thisLIBRE FORME 8Shared officer / director · 8 share thisJBSShared officer / director · 8 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

3 people
NameRoleFromSource
AURORE ElkaïmDirigeant—France registry
BENJAMIN ElkaïmDirigeant—France registry
CHANTAL ElkaïmPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100