DOSSIERS / SCI TAMARIN
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Company dossier

SCI TAMARIN

FRANCE · COMPANY · INCORPORATED 2009-12-23
KYBE ID: FR-518900048 · 518900048 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TAMARIN
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518900048
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dissolved
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Real-estate civil company (SCI)
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2009-12-23
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29 RTE DES PREMIERS FRANCAIS, 97460 SAINT-PAUL
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68.20A
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALD JEAN DENIS INCANADirigeant—France registry
INCANADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100