DOSSIERS / SCI TILOS
← SearchExport PDF
Company dossier

SCI TILOS

FRANCE · COMPANY · INCORPORATED 1999-04-30
KYBE ID: FR-422790105 · 422790105 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI TILOS
fr_insee
422790105
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-04-30
fr_insee
81 RUE SAINT GEORGES, 81-83, 54000 NANCY
fr_insee
41.10D
fr_insee
€152
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI STAVROSShared officer / director · 7 share thisSCI HAGIOSShared officer / director · 7 share thisSCI CASTELLORISOSShared officer / director · 7 share thisSCI KEAShared officer / director · 7 share thisSCI RODOSShared officer / director · 7 share thisSCI CYTHEREShared officer / director · 7 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

6 people
NameRoleFromSource
BRIHEDirigeant—France registry
GROUPE DES CYCLADESDirigeant—France registry
PROPARIMDirigeant—France registry
DAVID LEHMANNPrésident—France registry
GHISLAIN MARIE-GEORGES BIHRPrésident—France registry
JEAN MARIE HEVINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100