DOSSIERS / SCI LES GENS DU TILLEUL
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Company dossier

SCI LES GENS DU TILLEUL

FRANCE · COMPANY · INCORPORATED 2010-08-20
KYBE ID: FR-438887218 · 438887218 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES GENS DU TILLEUL
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438887218
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dissolved
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Real-estate civil company (SCI)
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2010-08-20
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2021-06-04
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17 RUE DES ARTS, 59000 LILLE
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68.20A
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN CLAUDE PAVEMembre du directoire—France registry
JEAN FRANCOIS PETRIGHMembre du directoire—France registry
LES GENS DU TILLEULMembre du directoire—France registry
ROLAND PETRIGHMembre du directoire—France registry
JANINE DENYSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES GENS DU TILLEUL · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off