DOSSIERS / REGINE
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Company dossier

REGINE

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537872244 · 537872244 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REGINE
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537872244
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dissolved
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Real-estate civil company (SCI)
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2011-11-15
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1 RUE ALBERT CAMUS, 34070 MONTPELLIER
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRUNO PIERRE -LOUIS TAMANIDirecteur—France registry
CAROLINE JACQUELINE MARIE TAMANIDirigeant—France registry
RCSDirigeant—France registry
REGINE CECKOWSKIDirigeant—France registry
STEPHANIE EVELYNE CLAUDE TAMANIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100