DOSSIERS / SCI LES TILLEULS
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Company dossier

SCI LES TILLEULS

FRANCE · COMPANY · INCORPORATED 2002-04-02
KYBE ID: FR-441497195 · 441497195 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TILLEULS
fr_insee
441497195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-02
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809 AV DU 4 SEPTEMBRE, 59500 DOUAI
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68.20A
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€146,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD SERPENTINIDirecteur—France registry
LUCIEN JEAN-MARIE PHILIPPE GRIEREDirecteur—France registry
PASCAL LOBRYDirecteur—France registry
SOPHIE CRISTANTEDirecteur—France registry
STEPHANE PRUVOTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100