DOSSIERS / SCI MAISON NEUVE
← SearchExport PDF
Company dossier

SCI MAISON NEUVE

FRANCE · COMPANY · INCORPORATED 1981-07-15
KYBE ID: FR-322189341 · 322189341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI MAISON NEUVE
fr_insee
322189341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-07-15
fr_insee
2020-09-17
fr_insee
DOMAINE DE CHELAINCOURT, 57365 FLEVY
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Connections

8 links
Shared operator — likely the same administrator
HAIRBEN'S COIFFURESShared officer / director · 3 share thisTITIShared officer / director · 3 share thisSCI SAINT FLORENTShared officer / director · 7 share thisLOCAPAILLERIEShared officer / director · 7 share thisSCI PARTILShared officer / director · 7 share thisGFA CHELAINCOURTShared officer / director · 7 share thisGPT FORESTIER DE CHELAINCOURTShared officer / director · 7 share thisSCM DES DOCTEURS BAKEKOLO ET TILLYShared officer / director · 7 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

4 people
NameRoleFromSource
RENE TILLYAdministrateur—France registry
ISABELLE TILLYDirecteur—France registry
Catherine TILLYDirigeant—France registry
JEAN TILLYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off