DOSSIERS / SCI LES TILLEULS
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Company dossier

SCI LES TILLEULS

FRANCE · COMPANY · INCORPORATED 1992-02-04
KYBE ID: FR-384235198 · 384235198 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES TILLEULS
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384235198
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dissolved
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Real-estate civil company (SCI)
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1992-02-04
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89 RUE DE L'OURCQ, RESIDENCE ILE DE FLANDRE - BAT C1, 75019 PARIS
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
KINESITHERAPIE REEDUCATION CASSISShared officer / director · 5 share thisBLOCShared officer / director · 5 share thisFASSY FOLCO GOUBINShared officer / director · 5 share thisANTEVIOShared officer / director · 5 share thisSCI NOUS 4Shared officer / director · 7 share thisML CONSEILSShared officer / director · 7 share thisOMEGA25Shared officer / director · 7 share thisSCI 3 RUE DU COMMERCE LEVASSEURShared officer / director · 7 share thisLEVASSEUR MARC ET KARINEShared officer / director · 7 share thisENTREPRISE LEVASSEUR ET FILSShared officer / director · 7 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

3 people
NameRoleFromSource
MARC LEVASSEURDirecteur—France registry
NICOLAS GoubinDirigeant—France registry
ROMAIN PekerDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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