DOSSIERS / SCI LES TILLEULS
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Company dossier

SCI LES TILLEULS

FRANCE · COMPANY · INCORPORATED 1999-05-17
KYBE ID: FR-422894519 · 422894519 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI LES TILLEULS
fr_insee
422894519
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-17
fr_insee
21 RUE BOVIER LAPIERRE, 38300 BOURGOIN-JALLIEU
fr_insee
68.20B
fr_insee
€42,686
fr_insee

Connections

23 links
Shared operator — likely the same administrator
QBEETLEShared officer / director · 5 share thisANTHEA 2007 DShared officer / director · 5 share thisINTERVISIONShared officer / director · 5 share thisCCMShared officer / director · 5 share thisCHAMBON GAREShared officer / director · 7 share thisSAINT VICTORShared officer / director · 7 share thisMIDOShared registered address · 8 share thisEDEN SARLShared registered address · 8 share thisEDEX SARLShared registered address · 8 share thisSCI DE LA GAREShared registered address · 8 share thisDOMINIQUE MARIE KAUFFMANNShared registered address · 8 share thisSCI LE CHAPITREShared registered address · 8 share thisETIENNE TAMASIShared registered address · 8 share thisEDEN SARLShared officer / director · 11 share thisSCI LE CHAPITREShared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/FR-422894519/network.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE MARIE KAUFFMANNDirigeant—France registry
MICHEL CARRONDirigeant—France registry
OLIVIER CARRONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100