DOSSIERS / SCI LES TILLEULS
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Company dossier

SCI LES TILLEULS

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-319634879 · 319634879 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES TILLEULS
fr_insee
319634879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
26 AV DU MARECHAL DE LATTRE DE TASSIGNY, 41200 ROMORANTIN-LANTHENAY
fr_insee
68.20B
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ROUSSEAUdissolvedBEATRICE MARIE LOUISE MEUNIERdissolvedBERNARD COLINEAUdissolvedBRIGITTE MARIE DEWAELEdissolvedCENTRE D'IMAGERIE MEDICALE DU MAILdissolvedCLEMENCE GHIBAUTactiveERICK DENIS FUSELLIERdissolvedGILLES CHARLES BERdissolvedIMAGERIE MEDICALE HAMBIDARTdissolvedJEAN ROGER HENRI RUDELINdissolvedLIONEL MICHEL CAUDRONdissolvedMOHAMED EL HALLAOUIdissolved[ND]dissolvedOLIVIER SOURTYactivePHILIPPE CHARLES HENRI AGNARDdissolvedREMI GEORGES STEPHAN GALLOactiveRENE COHENdissolvedSANDRINE MIREILLE CHANTEREAUdissolvedSCM CENTRE D'IMAGERIE MEDICALEdissolvedVERONIQUE GOUBERTdissolved

+1 more

People with significant control

11 people
NameRoleFromSource
HENRI CHRISTIAN JEAN FRANCOIS HENNETDirecteur—France registry
MICHELLE ALINE VALBOUSQUETDirecteur—France registry
ALAIN AVIGNONDirigeant—France registry
ANTOINE AVIGNONDirigeant—France registry
DAVID AVIGNONDirigeant—France registry
FABIEN AVIGNONDirigeant—France registry
GILBERT ARMAND BERTRAND RICONODirigeant—France registry
JEAN-FRANCOIS RICONODirigeant—France registry
JOCELYN AVIGNONDirigeant—France registry
SABINE RICONODirigeant—France registry
VALERIANE AVIGNONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100