DOSSIERS / SCI DES TILLEULS
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Company dossier

SCI DES TILLEULS

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444293294 · 444293294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
SCI DES TILLEULS
fr_insee
444293294
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-31
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1 RUE COURTINE, 27100 VAL-DE-REUIL
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68.20B
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€167,694
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Connections

26 links
Shared operator — likely the same administrator
MATMAXShared officer / director · 2 share thisMAISON MEDICALE DE LA PLAINEShared officer / director · 3 share thisSEVERINE MARGOTShared registered address · 3 share thisCABINET DES TILLEULSShared officer / director · 3 share thisOMNISPORT NAUTI EURE SEINE SECTION AVIROShared registered address · 3 share thisSCM THERMANShared officer / director · 4 share thisGROUPE MEDICAL HENRY DUNANTShared officer / director · 4 share thisSCI ANCRE BLEUEShared officer / director · 4 share thisPETIT ANCREShared officer / director · 4 share thisSCI COLOMBEL LANGANAYShared officer / director · 4 share thisSISA DU LEVANTShared officer / director · 4 share thisBAMEShared officer / director · 4 share thisSISA PLURIDISShared officer / director · 4 share thisSILVER FOX SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisRainer Becker Malerbetrieb GmbHShared officer / director · 6 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.

Showing 15 of 26 — full graph via /v1/entities/FR-444293294/network.

People with significant control

14 people
NameRoleFromSource
CORALIE GOSSELINDirecteur—France registry
ANNE-SOPHIE BOTALLA-PIRETTAMembre du directoire—France registry
AUDE METAIREAUMembre du directoire—France registry
BENOIT LANGANAYMembre du directoire—France registry
CHRISTOPHE MARC MICHEL DIDIER PAULMembre du directoire—France registry
CLAIRE EMELINE GARDEMembre du directoire—France registry
ELODIE ALICE DENISE FAGETMembre du directoire—France registry
EMILIE MARIE MARECHALMembre du directoire—France registry
EMMANUELLE CAMUSMembre du directoire—France registry
FABIENNE ROGERMembre du directoire—France registry
HELENE MARIA SOLANGE DE SAINT AUBINMembre du directoire—France registry
MARGOT BECKERMembre du directoire—France registry
MATHIEU NATHANEL HANTZBERGMembre du directoire—France registry
RARES PETRUMembre du directoire—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