DOSSIERS / SCI LES TROIS TILLEULS
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Company dossier

SCI LES TROIS TILLEULS

FRANCE · COMPANY · INCORPORATED 2003-10-31
KYBE ID: FR-450703186 · 450703186 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LES TROIS TILLEULS
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450703186
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-10-31
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35 RUE DU TILLEUL, 59200 TOURCOING
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68.20A
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€105,000
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Connections

14 links
Shared operator — likely the same administrator
SARINA XXXShared registered address · 2 share thisLES BERGES DE LA SCARPEShared officer / director · 5 share thisSCI LES QUATRE DOUDAINESShared officer / director · 5 share thisAUTO-EQUIPEMENTS-FREINS-SERVICESShared officer / director · 5 share thisPARTNER FRANCE DISTRIBUTIONShared officer / director · 5 share thisSCI TOURNAIShared officer / director · 10 share thisSCI LA GENERALEShared officer / director · 10 share thisSCI GUETHEMShared officer / director · 10 share thisSCI DU CHENEShared officer / director · 10 share thisRBBHShared officer / director · 10 share thisSCI D.B.J.H.Shared officer / director · 10 share thisSCI LELOIRShared officer / director · 10 share thisSCI DE LA PLACEShared officer / director · 10 share thisHB RENOVATIONShared officer / director · 10 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.

People with significant control

3 people
NameRoleFromSource
ANDRE HENNIONDirecteur—France registry
JEAN-PIERRE BOUNHOUREDirecteur—France registry
MARTINE D'HAESEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100