DOSSIERS / SCI DU TILLEUL
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Company dossier

SCI DU TILLEUL

FRANCE · COMPANY · INCORPORATED 1991-09-06
KYBE ID: FR-382740306 · 382740306 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU TILLEUL
fr_insee
382740306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-06
fr_insee
2019-02-12
fr_insee
73730 SAINT-PAUL-SUR-ISERE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGEL MARTINdissolvedARNAUD PRIN MT ET AVRILLIER EdissolvedASSOCIATION DES JEUNESactiveBERNARD GONTHIERdissolvedCONSEIL DE PARENTS D ELEVESactiveFREDERIC CHARLES AVRILLIERdissolvedJEAN ALFRED GONTHIERdissolvedJEAN FRANCOIS AVRILLIERactiveMARCEL BLANCdissolvedMARTIAL BLANCactiveMAURICE HENRYdissolvedOGEC ST PAULdissolvedPIERRE PATTACINIdissolvedPIERRE PEYLINdissolvedRAYMOND EMILE MATHERETdissolvedRENE ROSATdissolvedROBIN GUILLOTdissolvedROGER GUILLOTdissolvedSCI ST PAULdissolved

People with significant control

5 people
NameRoleFromSource
JEAN-CLAUDE LUBINOMembre du directoire—France registry
JEAN LUBINOMembre du directoire—France registry
PAUL LUBINOMembre du directoire—France registry
YVES LUBINOMembre du directoire—France registry
MURIEL RIMBOUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE LUBINO (officer) matches PEP Jean-Claude Lubin — Member of the Chamber of Deputies of Haiti, Haiti. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off