DOSSIERS / SCI DU TILLEUL
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Company dossier

SCI DU TILLEUL

FRANCE · COMPANY · INCORPORATED 1992-09-23
KYBE ID: FR-388586489 · 388586489 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU TILLEUL
fr_insee
388586489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-23
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17 B RUE DE QUIMPER, 68200 MULHOUSE
fr_insee
68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NIMARYSCAMembre du directoire—France registry
PSITHURISMEMembre du directoire—France registry
ANNE-CATHERINE BARBARA SCHOETTLEPrésident—France registry
NICOLAS SCHOETTLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100