DOSSIERS / STE CIVILE DU TILLEUL
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Company dossier

STE CIVILE DU TILLEUL

FRANCE · COMPANY · INCORPORATED 2020-04-17
KYBE ID: FR-435365481 · 435365481 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
STE CIVILE DU TILLEUL
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435365481
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dissolved
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Real-estate civil company (SCI)
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2020-04-17
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26 RUE DE VAUCHAMPS, "HAUTEFEUILLE", 51210 MONTMIRAIL
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68.20A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
PHILIPPINE MOROYShared registered address · 2 share thisSNC SMETShared officer / director · 4 share thisEC DISTRIBUTION EURLShared officer / director · 4 share thisSCI DU CHAPELIERShared officer / director · 4 share thisWTD Wärme Tauscher Dichtungen GmbHShared officer / director · 5 share thisLA BRANDEShared officer / director · 5 share thisEURL ELASTOMERES DE CONDEShared officer / director · 5 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
DIDIER CHARLES FENIXDirecteur—France registry
MARIE-LINE TASSERYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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