DOSSIERS / SCI TAMAR
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Company dossier

SCI TAMAR

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908105042 · 908105042 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TAMAR
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908105042
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dissolved
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Real-estate civil company (SCI)
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2021-12-13
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49 AV DE LA BELLE GABRIELLE, 94130 NOGENT-SUR-MARNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CALINE RENEE HENRIETTE COHENDirecteur—France registry
KATIA GRACE OUAKNINEDirecteur—France registry
JOSEPH FABRICE CHOUCHOU SOUFFIRDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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