DOSSIERS / SCI TAMARYCE
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Company dossier

SCI TAMARYCE

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848284717 · 848284717 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI TAMARYCE
fr_insee
848284717
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dissolved
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Real-estate civil company (SCI)
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2019-02-14
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567 RUE DE LA GARE, 60710 CHEVRIERES
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI TOMARIEShared registered address · 7 share thisSCI EPYCEAShared registered address · 7 share thisCECOYAShared registered address · 7 share this[ND]Shared registered address · 7 share thisMY TECShared registered address · 7 share thisARKANCYAShared registered address · 7 share thisSCI CYNCOShared officer / director · 8 share thisENTREPRISE LE CAMUSShared officer / director · 10 share thisSCI TOMARIEShared officer / director · 10 share thisMY TECShared officer / director · 10 share thisSCI EPYCEAShared officer / director · 10 share thisSCI CELYANNShared officer / director · 10 share thisCECOYAShared officer / director · 10 share thisARKANCYAShared officer / director · 10 share thisTHERMOWYNShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-848284717/network.

People with significant control

5 people
NameRoleFromSource
ARKANCYADirigeant—France registry
MARIE COLETTE GILBERTE VAN WYNSBERGHEDirigeant—France registry
THOMAS HENRI JEAN-PIERRE VAN WYNSBERGHEDirigeant—France registry
CELINE HELENE FRANCOISE DECOCQPrésident—France registry
YANN HENRI VAN WYNSBERGHEPrésident—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