DOSSIERS / SCI LES TILLEULS
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Company dossier

SCI LES TILLEULS

FRANCE · COMPANY · INCORPORATED 1999-04-14
KYBE ID: FR-422636951 · 422636951 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TILLEULS
fr_insee
422636951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-14
fr_insee
37 RUE DES BUTTES, 02420 JONCOURT
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE FONTAINEDirecteur—France registry
EMILIE ALICE JUSTINE MONGRELETMembre du directoire—France registry
THIERRY JEAN-JACQUES ARNAUD MONGRELETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100