DOSSIERS / SCI LE TARNAGAS
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Company dossier

SCI LE TARNAGAS

FRANCE · COMPANY · INCORPORATED 2006-05-16
KYBE ID: FR-490161338 · 490161338 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE TARNAGAS
fr_insee
490161338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-16
fr_insee
45 RUE BROCA, 75005 PARIS
fr_insee
68.20B
fr_insee
€604,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNA HERBERTSONdissolvedASSOCIATION BAMBINI MUSIQUEactiveASSOCIATION MAESTRI MUSIQUEactiveASSO ECOLE D ART MUSICALactiveBUISSON ARDENT PRODUCTIONSactiveCELINE ALICE CATHY LAVENASdissolvedCLEMENT GEORGES CHALUBERTdissolvedEDITIONS DE TOURNONdissolvedELAM GEORGES HENRI RICHEBEdissolvedFRESHCIA NATALY JORGE ALFAROdissolvedLAURENT DEVOSdissolvedLIVIA JULIA FERRANDON-BESCONDdissolvedMAICHA GARCIAactiveMARIA PAZ HERRERA VERAMENDIdissolvedMARION JEANIE GUILLAUMEdissolvedMATILDE STAMMATIactive[ND]dissolved[ND]dissolved[ND]active[ND]dissolved

+7 more

People with significant control

6 people
NameRoleFromSource
FLEUR ANTOINEDirecteur—France registry
MARINE SOPHIE ANTOINEDirecteur—France registry
MICHEL ANTOINEDirecteur—France registry
PIERRE MICHEL ANTOINEDirecteur—France registry
MARIE CLAIRE JEANNE GABRIELLE ANTOINEDirigeant—France registry
MARIE ROSE JOSEPHINE PIERRETTE ARNOUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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