Key facts
dissolvedSCI TILLAUT
fr_insee
417521747
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-02-06
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28 RUE DE BOMBANVILLE, 14610 THAON
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68.20B
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€180,652
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Company dossier
SCI TILLAUT
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| GERARD PORTE | Membre du directoire | — | France registry |
| G.M.P. | Membre du directoire | — | France registry |
| HOLDING G.L.B. | Membre du directoire | — | France registry |
| HOLDING T.C.G. | Membre du directoire | — | France registry |
| CATHERINE DIEUTEGARD | Président | — | France registry |
| GAUVAIN JEAN-MARIE LIONEL GUILLAUME GODFROY | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100