DOSSIERS / TAMISIER L. & S.
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TAMISIER L. & S.

FRANCE · COMPANY · INCORPORATED 2009-12-04
KYBE ID: FR-518583919 · 518583919 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TAMISIER L. & S.
fr_insee
518583919
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dissolved
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Real-estate development company (SCI)
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2009-12-04
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908 CHE DU PETIT HOPITAL, 84800 L'ISLE-SUR-LA-SORGUE
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
B C C PdissolvedDOMAINE DU GRAND PIGEOLETdissolvedESTEU DOU MERLEactiveFUGUEIROLLESdissolvedGROUPEMENT FONCIER AGRICOLE DE BIG JdissolvedLA PLAINE D'EYROLEdissolvedLES VERGERS DE LA BARTHELASSEdissolvedLES VERGERS DE LA BARTHELASSEdissolvedLE VIEUX POINTETdissolvedLS BATdissolvedREDORTIERdissolvedSCI DOMAINE DU GRAND PIGEOLETdissolvedSCI TAMISIER IMMOBILIERdissolvedSCI VILLEVIEILLEdissolvedS.M.TdissolvedTAMISIER SOLAIREdissolvedTAMSOL INVESTISSEMENTSdissolvedTERRES ET PATRIMOINESdissolvedVERGERS MOURGONdissolved

People with significant control

2 people
NameRoleFromSource
LAURENT TAMISIERDirecteur—France registry
SYLVAIN TAMISIERDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAMISIER SOLAIRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100