KYBE — See who's really behind any company

Company dossier

SCI LENAIN DE TILLEMONT

FRANCE · COMPANY · INCORPORATED 2002-02-21
KYBE ID: FR-441027273 · 441027273 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI LENAIN DE TILLEMONT

fr_insee

Registration441027273

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2002-02-21

fr_insee

Dissolved2024-12-13

fr_insee

Registered address77 BD DE CHANZY, 93100 MONTREUIL

fr_insee

Industry41.10D

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABD EL KHALEK WAILdissolved B&Hdissolved CELINE EMELINdissolved ETABLISSEMENTS DEBARDdissolved ISABELLE DEGREMONTactive Julie Viguiéactive KANIKA LANGLOISdissolved LE TEMPS DES CERISES EDITEURdissolved MARLENE MARLENE CHAactive MICHELE KUHNactive MILENA MYTZKAactive [ND]active [ND]active NEMOdissolved PALM PRODactive SCI LES IRISdissolved SCI LIBELLAdissolved SEGOLENE ANNETTE REGINE MARIE-JOSEPH VAN DEN BRUWAENEdissolved SOURAYA EL KHOURYactive TOBIAS BRAHMSTdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
ANNIE GENITONI	Président	—	France registry
LUCIEN ACHACHE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-07

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2019-02-07Jugement d'ouverture de liquidation judiciaire

2024-12-13Dissolved / struck off