DOSSIERS / SCI TAN'IMO
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Company dossier

SCI TAN'IMO

FRANCE · COMPANY · INCORPORATED 2017-08-01
KYBE ID: FR-831240437 · 831240437 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TAN'IMO
fr_insee
831240437
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dissolved
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Real-estate civil company (SCI)
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2017-08-01
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19 AV CAMELINAT, 91200 ATHIS-MONS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KUONG VY TANDirecteur—France registry
ANAIS TANDirigeant—France registry
LEO TANDirigeant—France registry
NICOLAS THAVY TANDirigeant—France registry
RATHA NGUONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100