DOSSIERS / SCI LES TILLEULS
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Company dossier

SCI LES TILLEULS

FRANCE · COMPANY · INCORPORATED 2000-04-27
KYBE ID: FR-430443739 · 430443739 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TILLEULS
fr_insee
430443739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-27
fr_insee
185 RUE DES BARTHES, 40150 SOORTS-HOSSEGOR
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES-HENRI CLAUDE-MARIE NAVARREDirecteur—France registry
FERDERIC MARIE NAVARREMembre du directoire—France registry
NATHALIE MARIE NAVARREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100