DOSSIERS / SCI LE TILLEUL
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Company dossier

SCI LE TILLEUL

FRANCE · COMPANY · INCORPORATED 1996-08-22
KYBE ID: FR-408693745 · 408693745 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LE TILLEUL
fr_insee
408693745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-22
fr_insee
21 B AV DES QUATRE CHEMINS, 92330 SCEAUX
fr_insee
68.20A
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€1,524
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI RESIDENCE DES MARRONNIERSShared officer / director · 3 share thisSCI LE GRAND FRESNESShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE RESIDENCE PERE CORENTINShared officer / director · 4 share thisSCI DE LA PLACE DE LA GAREShared officer / director · 4 share thisBOURDIN PAYSAGESShared officer / director · 5 share this3 BShared officer / director · 5 share thisAUDIT IMMO DAUPHINEShared officer / director · 5 share thisFER2LANCEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FLORENT BOURDINDirecteur—France registry
FANNY BOURDINDirigeant—France registry
JEAN-MICHEL BOURDINDirigeant—France registry
JULIETTE BOURDINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100