DOSSIERS / SCI TAMALET PERIGORD
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Company dossier

SCI TAMALET PERIGORD

FRANCE · COMPANY · INCORPORATED 2005-04-13
KYBE ID: FR-481690584 · 481690584 · 3 sources
RISK SCORE66HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI TAMALET PERIGORD
fr_insee
481690584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-13
fr_insee
4 B RUE GUSTAVE ZEDE, 75016 PARIS
fr_insee
68.20B
fr_insee
€102,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERTRAND TamaletDirecteur—France registry
LAURENT TamaletDirecteur—France registry
ANNE RobertDirigeant—France registry
BENOIT TamaletDirigeant—France registry
FRANCOIS TamaletDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE TAMALET ET FILSDirigeant—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TAMALET PARLY 2 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANNE Robert (officer) matches PEP Robert Hanna — member of the Indiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 66?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score66/100