DOSSIERS / SCI AU TILLOT
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Company dossier

SCI AU TILLOT

FRANCE · COMPANY · INCORPORATED 2004-11-19
KYBE ID: FR-479535056 · 479535056 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI AU TILLOT
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479535056
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dissolved
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Real-estate civil company (SCI)
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2004-11-19
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13 B RUE DE LA GARE, 54122 AZERAILLES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI DES TRESORSShared officer / director · 2 share thisISABELLE MARIE ROSE KRINERShared registered address · 6 share thisAUDREY MICHELE PASCALE CLAUDONShared registered address · 6 share thisEMILIE ELISABETH ANDREE MORLOTShared registered address · 6 share thisCHLOE CLAUDINE MICHELE HANIBShared registered address · 6 share thisVALERIE FRANCOISE BOURDINShared registered address · 6 share thisVANTAShared officer / director · 8 share thisSCI VALLAUMARShared officer / director · 8 share thisVANITA ROSA PARISShared officer / director · 8 share thisDRYONISIShared officer / director · 8 share thisVANITA ROSA CENTRALEShared officer / director · 8 share thisSCI MARIELLEShared officer / director · 8 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

4 people
NameRoleFromSource
VALERIE BOURDINDirecteur—France registry
MAUD ANDREE JACQUEINE MARIELLE LINTERMANSMembre du directoire—France registry
MAXIME ERIC JEAN BERNARD HENNINGMembre du directoire—France registry
XAVIER NATHAN PIERRE ANTOINE HENNINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100