DOSSIERS / SCI TUILERIES 1
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Company dossier

SCI TUILERIES 1

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-391815438 · 391815438 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI TUILERIES 1
fr_insee
391815438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-05
fr_insee
2022-10-08
fr_insee
99 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARRIERES IMMOBILIERDirigeant—France registry
PHILIPPE L'HERMITEPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,233 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUILERIES 2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off