DOSSIERS / SCI TANG
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Company dossier

SCI TANG

FRANCE · COMPANY · INCORPORATED 2015-04-23
KYBE ID: FR-811019264 · 811019264 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TANG
fr_insee
811019264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-23
fr_insee
249 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAMIEN TANGDirigeant—France registry
DAVID TANGDirigeant—France registry
FABRICE TANGDirigeant—France registry
HAC QUAY TANGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TANG · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100