DOSSIERS / SCI LES TROIS TILLEULS
← SearchExport PDF
Company dossier

SCI LES TROIS TILLEULS

FRANCE · COMPANY · INCORPORATED 1988-10-12
KYBE ID: FR-348224494 · 348224494 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TROIS TILLEULS
fr_insee
348224494
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-12
fr_insee
41 RUE SADI CARNOT, 59280 ARMENTIERES
fr_insee
68.20B
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE FALEWEEMembre du directoire—France registry
REJANE FALEWEEMembre du directoire—France registry
DAISY VANHAECKEPrésident—France registry
YVES FALEWEEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100