DOSSIERS / SCI TAMALET PARLY 2
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Company dossier

SCI TAMALET PARLY 2

FRANCE · COMPANY · INCORPORATED 2006-01-06
KYBE ID: FR-487801003 · 487801003 · 3 sources
RISK SCORE66HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI TAMALET PARLY 2
fr_insee
487801003
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-06
fr_insee
4 B RUE GUSTAVE ZEDE, 75016 PARIS
fr_insee
68.20B
fr_insee
€320,000
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 PERIGORD · 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