DOSSIERS / SCI SAINT CLEMENT DES TAMARIS
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Company dossier

SCI SAINT CLEMENT DES TAMARIS

FRANCE · COMPANY · INCORPORATED 2014-11-12
KYBE ID: FR-807704929 · 807704929 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT CLEMENT DES TAMARIS
fr_insee
807704929
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-11-12
fr_insee
13 RUE FOUCAULT, 92110 CLICHY
fr_insee
68.20B
fr_insee
€165,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAMIEN FAILLIOTDirigeant—France registry
MATTHIEU FAILLIOTDirigeant—France registry
SANDRINE FAILLIOTDirigeant—France registry
FRANCOIS FAILLIOTPrésident—France registry
MARIE OLIVIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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