DOSSIERS / SCI LES TILLEULS
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Company dossier

SCI LES TILLEULS

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-309065654 · 309065654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES TILLEULS
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309065654
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dissolved
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Real-estate civil company (SCI)
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2002-10-31
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53 RUE GEORGES COURTELINE, 69100 VILLEURBANNE
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68.20B
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€61,513
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD LABEYEDirigeant—France registry
ANNE-MARIE THERESE LABEYEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100