DOSSIERS / SCI TAMBIEN
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Company dossier

SCI TAMBIEN

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-531004380 · 531004380 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI TAMBIEN
fr_insee
531004380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-15
fr_insee
2022-11-10
fr_insee
52 RUE DE LA LIBERTE, 28300 SAINT-PREST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TAMBIENfr_insee · 851645317 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI CALEJEShared officer / director · 8 share thisBLACK VELVETShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE KERLEVENEZShared officer / director · 8 share thisSCI ANShared officer / director · 8 share thisSCEA SAINT GABRIELShared officer / director · 8 share thisSC SCANNER ANIMALIAShared officer / director · 8 share thisNEW'S BIJOUXShared officer / director · 8 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

2 people
NameRoleFromSource
NATHALIE MAILLARDDirecteur—France registry
PIERRE FOURNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off