DOSSIERS / SCI TANDEM
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Company dossier

SCI TANDEM

FRANCE · COMPANY · INCORPORATED 2024-08-12
KYBE ID: FR-931811954 · 931811954 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TANDEM
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931811954
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active
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Real-estate civil company (SCI)
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2024-08-12
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1146 AV de Geneve, 74700 Sallanches
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Daniel ESTEVESMembre du directoire—France registry
Luc François Henri DELOBELMembre du directoire—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