DOSSIERS / SCI ER TAGAMATYAN
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Company dossier

SCI ER TAGAMATYAN

FRANCE · COMPANY · INCORPORATED 2007-09-27
KYBE ID: FR-500188396 · 500188396 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ER TAGAMATYAN
fr_insee
500188396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-27
fr_insee
2024-11-26
fr_insee
15 RUE HENRI LEMARIE, PARC D'AFFAIRES CAP SUD 2, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VERONIQUE MARTINAdministrateur—France registry
DAVID RICHARDDirecteur—France registry
VERONIQUE MARTINDirecteur—France registry
DAVID RICHARDMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off