DOSSIERS / SCI TIAMAT
← SearchExport PDF
Company dossier

SCI TIAMAT

FRANCE · COMPANY · INCORPORATED 2019-03-01
KYBE ID: FR-848755229 · 848755229 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI TIAMAT
fr_insee
848755229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-01
fr_insee
207 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENCE DalbisDirigeantFrance registry
MICHELE LaroquePrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100