DOSSIERS / SCI LES TAMARIS
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Company dossier

SCI LES TAMARIS

FRANCE · COMPANY · INCORPORATED 2006-10-20
KYBE ID: FR-492422647 · 492422647 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LES TAMARIS
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492422647
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dissolved
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Real-estate civil company (SCI)
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2006-10-20
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11 RUE DES TAMARIS, 34820 TEYRAN
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
SEBIROLShared officer / director · 3 share thisQUEMALOUShared officer / director · 3 share thisMS PRO RENOVATIONShared officer / director · 4 share thisIOTAShared officer / director · 4 share thisFLODECOShared registered address · 6 share thisIOTAShared registered address · 6 share this[ND]Shared registered address · 6 share thisMS PRO RENOVATIONShared registered address · 6 share thisFLORENCE CAVANIEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FLORENCE CHRISTINE CAVANIEDirecteur—France registry
CHRISTIANE MARIE CAPUANODirigeant—France registry
DANIEL ANDRE ROGER CAVANIEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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