DOSSIERS / SCI LES TILLEULS
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Company dossier

SCI LES TILLEULS

FRANCE · COMPANY · INCORPORATED 1985-09-10
KYBE ID: FR-333353696 · 333353696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TILLEULS
fr_insee
333353696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-09-10
fr_insee
17 RUE DE LA PAIX, 74000 ANNECY
fr_insee
81.21
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUDE GUILLENactiveBALINVESTdissolvedBALLALOUD & ASSOCIESactiveBALLALOUD BONNEVILLEdissolvedBALLALOUD ET ASSOCIESdissolvedCTRE REG FORMATION PROFESSIONNEL AVOCATSactiveEMOSdissolvedEURL FIRST IMMOBILIERdissolvedFIRST MARINactiveICR RHONE ALPESdissolvedLA GALERIE 17dissolvedMARIE-MADELEINE FOULARDdissolvedMOCAZOdissolved[ND]active[ND]dissolvedNICOLAS ALAIN BALLALOUDactivePIERRE-EDOUARD CHENELdissolvedSCI 17 RUE DE LA PAIXdissolvedSCI LA MANDALLAZdissolvedSCI LES PARCS DE CHAMBUREdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SA S.M.C.IPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100