DOSSIERS / SCI TAMALOU
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Company dossier

SCI TAMALOU

FRANCE · COMPANY · INCORPORATED 2018-04-20
KYBE ID: FR-839069937 · 839069937 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI TAMALOU
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839069937
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dissolved
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Real-estate civil company (SCI)
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2018-04-20
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A FG DU RHIN, 67230 BENFELD
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68.20B
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€200
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Connections

9 links
Shared operator — likely the same administrator
SCI HELIOSShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE NOTAREMShared officer / director · 10 share thisEARL WEHRLE LAURENTShared officer / director · 10 share thisSCI NOTA BENEShared officer / director · 10 share thisCHRISTOPHE LAPOINTE & LAURENT WEHRLEShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE CASSIOPEEShared officer / director · 10 share thisEARL WEHRLEShared officer / director · 10 share thisLE RIADShared officer / director · 10 share thisLE RELAIS NOTARIALShared officer / director · 10 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
NameRoleFromSource
LAURENT WEHRLEDirecteur—France registry
MARILOU FUCHSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100