DOSSIERS / SCI DES TILLEULS
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Company dossier

SCI DES TILLEULS

FRANCE · COMPANY · INCORPORATED 1999-07-06
KYBE ID: FR-423555515 · 423555515 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DES TILLEULS
fr_insee
423555515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-06
fr_insee
64 RUE DU PETIT PONT, 59500 DOUAI
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Connections

15 links
Shared operator — likely the same administrator
PLEIN SUDShared registered address · 5 share thisSCI DU 11.11Shared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE DES GLYCINESShared registered address · 5 share thisPREPA SWEET HOMEShared registered address · 5 share thisCOFINA 607Shared officer / director · 7 share thisCOFINA 679Shared officer / director · 7 share thisSCI DE L ABBAYEShared officer / director · 7 share thisCOFINA 670Shared officer / director · 7 share thisPREPA SWEET HOMEShared officer / director · 8 share thisSCI DU 32Shared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DES GLYCINESShared officer / director · 8 share thisSCI DU 11.11Shared officer / director · 8 share thisPLEIN SUDShared officer / director · 8 share thisSCI DES FLEURSShared officer / director · 8 share thisAUXIS AVOCATSShared officer / director · 8 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

2 people
NameRoleFromSource
LAURENT HIETTERPrésident—France registry
VERONIQUE TOUCHARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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