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Company dossier

SCI TAMARIN BOR

FRANCE · COMPANY · INCORPORATED 2012-12-27
KYBE ID: FR-790200174 · 790200174 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TAMARIN BOR

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Registration790200174

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-12-27

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Registered address15 RUE DE L'ABATTOIR, 97224 DUCOS

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Industry68.20A

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Share capital€200

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Companies at this address

2 total

JACQUELINE MAMIEdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI TAMARINShared officer / director · 2 share this JACQUELINE MAMIEShared registered address · 2 share this SACVI AIDE CONSTR VENTE IMMOBIShared officer / director · 3 share this B.T.P. CENTRE NOUVELLEShared officer / director · 3 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

Name	Role	From	Source
JACQUELINE MAMIE	Directeur	—	France registry
STEPHAN MARC BORDEAU	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TAMARIN · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100