DOSSIERS / SC TARNIER
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Company dossier

SC TARNIER

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908067663 · 908067663 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC TARNIER
fr_insee
908067663
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dissolved
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Civil company
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2021-12-09
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LE PARADIS, 37600 BEAULIEU-LES-LOCHES
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66.30Z
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€555,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE FRANCETTE JEANNEAUDirecteur—France registry
JEROME CLAUDE TARNIERDirecteur—France registry
INES ALICE TARNIERMembre du directoire—France registry
JULIEN JEROME TARNIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARNIER · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100