DOSSIERS / SCEA DES TAMARIS
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Company dossier

SCEA DES TAMARIS

FRANCE · COMPANY · INCORPORATED 2006-03-03
KYBE ID: FR-488761172 · 488761172 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DES TAMARIS
fr_insee
488761172
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2006-03-03
fr_insee
9 RUE DE L'ILE, 17250 LA VALLEE
fr_insee
01.11Z
fr_insee
€190,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DES BALUARDSdissolvedDES TAMARISdissolvedFINANCIERE DESRENTESactiveGIE DE LA VALLEEdissolvedGROUPEMENT D EMPLOYEURS DE L' ILEactiveLES MATTES DU CHEYZINdissolvedLES SILOS DE L'HOUMEEdissolvedMD VENTURESactiveSCEA DE L'HOUMEEdissolvedSCEA DU JONCactiveSCEA DU MARAISdissolvedSCEA DU PORTdissolvedSCEA LA MAZARINEdissolvedSCEA LA METAIRIEdissolvedSCEA LE FRAGNAUDdissolvedSCEA LES MATTES DU CHEYZINdissolvedSCEA L'OLIVIEREdissolvedSCI DU PONTdissolvedSCI LA CHARENTEdissolved

People with significant control

2 people
NameRoleFromSource
SC WHEAT AND CORNDirecteur—France registry
THOMAS DOMINIQUE DESRENTESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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