DOSSIERS / SCI LES TILLEULS
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Company dossier

SCI LES TILLEULS

FRANCE · COMPANY · INCORPORATED 2004-10-27
KYBE ID: FR-404006983 · 404006983 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LES TILLEULS
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404006983
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active
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Real-estate civil company (SCI)
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2004-10-27
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8 RUE MICHEL RAILLARD, D'ACTIVITES DES PEUPLIERS BATIMENT, 59420 MOUVAUX
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAXENCE COCOZZAMembre du directoire—France registry
Saverio COCOZZAMembre du directoire—France registry
Cosimo COCOZZAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100