DOSSIERS / SCI LES TILLEULS
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Company dossier

SCI LES TILLEULS

FRANCE · COMPANY · INCORPORATED 1994-02-10
KYBE ID: FR-393873807 · 393873807 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LES TILLEULS
fr_insee
393873807
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-10
fr_insee
3 RUE du Lac, 69003 Lyon
fr_insee
68.20B
fr_insee
€81,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE LANEYRIEdissolvedBERNADETTE TACLETdissolvedBONNABAUD BOYET LOCactiveCHARLENE MARIE VERONIQUE OLIVIA D'HEILLYdissolvedCHRISTIAN MARIE BALLUFFIERactiveEDOUARD PIERRE MARIE FOUGERATdissolvedENTREZ LES ARTISTESactiveHayimey KagbaactiveJEAN CLAUDE BAUDdissolvedJEAN LOZEactiveJEAN-MARIE JACQUIERactiveKEVIN BAUDdissolvedLA VOLIEREactiveLUDOVIC DEBOSTdissolvedMOHAMED SALIM GAOUAactive[ND]active[ND]activePAUL PONTVIANNEdissolvedPAUL ROUSSEAUdissolvedRENEE FOUILLETdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
Léa-Clémence FOURYMembre du directoire—France registry
Philippe-Anselme FOURYMembre du directoire—France registry
THI-MINH-CHAU VUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100