DOSSIERS / SCI TAM
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Company dossier

SCI TAM

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901522136 · 901522136 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TAM
fr_insee
901522136
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-19
fr_insee
56 T RUE DE LONGJUMEAU, 91300 MASSY
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD COHENDirecteur—France registry
MAZALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100