DOSSIERS / SCI LES TILLEULS
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Company dossier

SCI LES TILLEULS

FRANCE · COMPANY · INCORPORATED 1982-08-27
KYBE ID: FR-324716893 · 324716893 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES TILLEULS
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324716893
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dissolved
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Real-estate development company (SCI)
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1982-08-27
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14 BD BARRIEU, 63130 ROYAT
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41.10D
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€152,449
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE D INGENIERIE MEDICALEShared officer / director · 2 share thisCUMA DES GUITTARDSShared officer / director · 11 share thisSCM DU CABINET MEDICAL LES TILLEULSShared officer / director · 11 share thisFRUITIERE DU VALROMEYShared officer / director · 11 share thisJEROME PORTE SECTIONNELLE ET AGENCEMENTShared officer / director · 11 share thisSCI MABERShared officer / director · 11 share thisCTRE EXPLO FONCTIONNELLE ROYATShared officer / director · 11 share thisSASU BERTHIER JEROMEShared officer / director · 11 share thisLANEXAUShared officer / director · 11 share thisLMV SASShared officer / director · 11 share thisSCI DES JARDINSShared officer / director · 11 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
ANNE MARIE JOURNESPrésident—France registry
JEROME BERTHIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100