DOSSIERS / SCI TAMIA
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Company dossier

SCI TAMIA

FRANCE · COMPANY · INCORPORATED 2006-08-25
KYBE ID: FR-491613113 · 491613113 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TAMIA
fr_insee
491613113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-25
fr_insee
52 AV PASTEUR, 93100 MONTREUIL
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE RENARDDirecteur—France registry
JEAN-LOUIS FLOQUETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100