DOSSIERS / SCI TUILIER
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Company dossier

SCI TUILIER

FRANCE · COMPANY · INCORPORATED 1993-02-12
KYBE ID: FR-390036036 · 390036036 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TUILIER
fr_insee
390036036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-12
fr_insee
CHAZEUIL, 03150 VARENNES SUR ALLIER
fr_insee
68.20B
fr_insee
€42,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER TUILIERDirecteur—France registry
HERVE GERALD TUILIERDirecteur—France registry
FLORENCE SIMONE MARYSE TUILIERDirigeant—France registry
ISABELLE TUILIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL TUILIER · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100