DOSSIERS / SCI LES TAMARIS
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Company dossier

SCI LES TAMARIS

FRANCE · COMPANY · INCORPORATED 2011-09-01
KYBE ID: FR-534405832 · 534405832 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LES TAMARIS
fr_insee
534405832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-01
fr_insee
60 RUE DES ROTISSEURS, 59400 CAMBRAI
fr_insee
68.20B
fr_insee
€470,000
fr_insee

Companies at this address

25 total
BEE INVESTdissolvedCFC TOITUREactiveEASYFIELDdissolvedEXPERTS COMPTABLES ASSOCIES EXPERTISEactiveFINANCIERE CEPHASYS INVESTMENTSdissolvedFINANCIERE SH AUDIT CONSEILdissolvedHASSTEKactiveJEAN PIERRE CONYNCKdissolvedL ET L RETAIL FRANCEdissolvedLOLI FRANCEdissolvedROVACOS FRANCEactiveSAM PIZZAdissolvedSAS DEBATTEdissolvedSCI ARLOdissolvedSCI ECA IMMOBILIERactiveSCI NONO & NONAdissolvedSCI SLAFdissolvedSITICEM SPAactiveSOC D'EXPERTISE COMPTABLE, D'AUDIT ET D'INFORMATIQUEdissolvedSOC EXPERT COMPT REVISION AUDIT FINANCESdissolved

+5 more

Connections

9 links
Shared operator — likely the same administrator
VICTORYShared officer / director · 10 share thisSCI SLAFShared officer / director · 10 share thisSCI ECA IMMOBILIERShared officer / director · 10 share thisSOC EXPERT COMPT REVISION AUDIT FINANCESShared officer / director · 10 share thisSCI NONO & NONAShared officer / director · 10 share thisEXPERTS COMPTABLES ASSOCIES EXPERTISEShared officer / director · 10 share thisSCI ARLOShared officer / director · 10 share thisSOC CIVILE FREGATHEShared officer / director · 10 share thisBEE INVESTShared officer / director · 10 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
FREDERIC VERCLYTTEDirecteur—France registry
SANDRINE TOURANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100