DOSSIERS / SCI PARTIL
← SearchExport PDF
Company dossier

SCI PARTIL

FRANCE · COMPANY · INCORPORATED 1988-08-11
KYBE ID: FR-347759953 · 347759953 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
SCI PARTIL
fr_insee
347759953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-08-11
fr_insee
2023-10-09
fr_insee
DOMAINE DE CHELAINCOURT, 57365 FLEVY
fr_insee
68.20A
fr_insee
€762
fr_insee

Connections

17 links
Shared operator — likely the same administrator
GFA CHELAINCOURTShared officer / director · 7 share thisSCI SAINT FLORENTShared officer / director · 7 share thisLOCAPAILLERIEShared officer / director · 7 share thisSCM DES DOCTEURS BAKEKOLO ET TILLYShared officer / director · 7 share thisSCI MAISON NEUVEShared officer / director · 7 share thisGPT FORESTIER DE CHELAINCOURTShared officer / director · 7 share thisSCI DU 90 ROUTE DE THIONVILLE A METZShared officer / director · 11 share thisSCI DU CHATEAUShared officer / director · 11 share thisGFA HINGETELShared officer / director · 11 share thisMANTALShared officer / director · 11 share thisSCI GARAGE TILLYShared officer / director · 11 share thisSCI DU 86 ROUTE DE THIONVILLE A METZShared officer / director · 11 share thisSCI DU 82-84 RTE DE THIONVILLE A WOIPPYShared officer / director · 11 share thisSCI DU 104 RTE DE THIONVILLE A METZShared officer / director · 11 share thisSCI DU 98 100 RTE DE THIONVILLE A METZShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-347759953/network.

People with significant control

5 people
NameRoleFromSource
ISABELLE TILLYAdministrateur—France registry
CATHERINE TILLYMembre du directoire—France registry
FRANCOISE MARIE-JEANNE TILLYMembre du directoire—France registry
MICHELE NICOLE CLAUDE TILLYMembre du directoire—France registry
RENE FRANCOIS JOSEPH TILLYMembre du directoire—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