DOSSIERS / SCI GARAGE TILLY
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Company dossier

SCI GARAGE TILLY

FRANCE · COMPANY · INCORPORATED 2004-02-05
KYBE ID: FR-452009798 · 452009798 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI GARAGE TILLY
fr_insee
452009798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-05
fr_insee
DOMAINE DE CHELAINCOURT, 57365 FLEVY
fr_insee
68.20B
fr_insee
€1,230,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
LYDAXShared officer / director · 2 share thisMANTALShared officer / director · 2 share thisSCI FORTUNATShared officer / director · 3 share thisVET'APPShared officer / director · 3 share thisSCI OBERLINGShared officer / director · 3 share thisEVERA HOLDINGShared officer / director · 4 share thisSCI 187 LIBERTEShared officer / director · 10 share thisSCI DU 90 ROUTE DE THIONVILLE A METZShared officer / director · 10 share thisBCEJOURShared officer / director · 10 share thisSCI DU 86 ROUTE DE THIONVILLE A METZShared officer / director · 10 share thisSCI DU CHATEAUShared officer / director · 10 share thisSCI DU 104 RTE DE THIONVILLE A METZShared officer / director · 10 share thisSCI DU 82-84 RTE DE THIONVILLE A WOIPPYShared officer / director · 10 share thisGFA HINGETELShared officer / director · 10 share thisSCI DU 98 100 RTE DE THIONVILLE A METZShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-452009798/network.

People with significant control

18 people
NameRoleFromSource
ISABELLE TILLYDirecteur—France registry
RENE FRANCOIS JOSEPH TILLYDirecteur—France registry
Alix Odile Caroline Marie ESCUDIERMembre du directoire—France registry
Antoine Jean Jérôme Marie ESCUDIERMembre du directoire—France registry
Axel Jean Paul TILLYMembre du directoire—France registry
Caroline Marie Isabelle SCHMITTMembre du directoire—France registry
CATHERINE MARGUERITE ODETTE TILLYMembre du directoire—France registry
Dorian Jean-Yves MATHIEU-TILLYMembre du directoire—France registry
FRANCOISE MARIE-JEANNE TILLYMembre du directoire—France registry
Grégoire Robert Jean OLLIERMembre du directoire—France registry
Guillaume Jean Marie SCHMITTMembre du directoire—France registry
Justine Odile Maria OLLIERMembre du directoire—France registry
Laure Janine-Odile HUMBERTMembre du directoire—France registry
Lydie Marie Odile TILLYMembre du directoire—France registry
Mathieu Jean Pascal SCHMITTMembre du directoire—France registry
MICHELE NICOLE CLAUDE TILLYMembre du directoire—France registry
Thibaud Jean-René HUMBERTMembre du directoire—France registry
Valentine Isabelle Caroline SCHMITTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100