DOSSIERS / SCI LE TILLEUL
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Company dossier

SCI LE TILLEUL

FRANCE · COMPANY · INCORPORATED 2000-07-04
KYBE ID: FR-432165884 · 432165884 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE TILLEUL
fr_insee
432165884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-04
fr_insee
74 AV DU GENERAL LECLERC, 93120 LA COURNEUVE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BATIMENTS DECORATION SERVICESdissolvedBATIMENT TECHNIQUE MANUELdissolvedBATIMENT TRAVAUX MATIASactiveCEGIL IMMOBILIERactiveENT DE MENUISERIE DOMARTINSdissolvedENTREPRISE MARIA BATIMENTactiveENTREPRISE RENOVATION PEINTURE PARISIENdissolvedETANCHEITE GENERALE FRANCAISEdissolvedEURONOVAdissolvedFERREIRA AUXILIAIRE DE BATIMENTdissolvedFERREIRA MENUISERIE FRANCILIENNEdissolvedMARBRES L.P.L.dissolvedM J MdissolvedOPALINE BATIMENT ASSOCIESdissolvedREINALDO MACONNERIE TRAVAUX PUBLICSdissolvedS C CLOISONS BATIMENTactiveSOC ARTISANS PAVEURS TRAVAUX PUBLICSdissolvedSOCIETE A.MdissolvedTIFANYdissolvedTRAVAIL PLUSactive

+3 more

People with significant control

1 people
NameRoleFromSource
DENIS LOUISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS LOUIS (officer) matches PEP Louis Denis — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100