DOSSIERS / SCI LES TILLEULS
← SearchExport PDF
Company dossier

SCI LES TILLEULS

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-308950179 · 308950179 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LES TILLEULS
fr_insee
308950179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
53 RUE DE LA REPUBLIQUE, 68120 PFASTATT
fr_insee
68.20A
fr_insee
€152
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI LE PRE FLEURIShared officer / director · 3 share thisSCI ISABELLAShared officer / director · 3 share thisSCI ILLCASTELShared officer / director · 8 share thisFICALEX SARL FISCALITES - CONSULTANTS EUROPEENS F.C.E.Shared officer / director · 8 share thisSCI LOGShared officer / director · 8 share thisSCI PREVERTShared officer / director · 8 share thisSCI LAGOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALBERT LINDENPrésident—France registry
COLETTE LINDENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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