DOSSIERS / SCI DI TULLIO
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Company dossier

SCI DI TULLIO

FRANCE · COMPANY · INCORPORATED 2002-03-08
KYBE ID: FR-441111457 · 441111457 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DI TULLIO
fr_insee
441111457
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dissolved
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Real-estate civil company (SCI)
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2002-03-08
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29 AV MARIE-AMELIE, 60500 CHANTILLY
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68.20A
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€550,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC BOUTINDirecteur—France registry
SC ROCALEXDirigeant—France registry
VERONIQUE FERRATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100