DOSSIERS / SCI 2 RUE DU TILLET
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Company dossier

SCI 2 RUE DU TILLET

FRANCE · COMPANY · INCORPORATED 2004-12-16
KYBE ID: FR-479940959 · 479940959 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 2 RUE DU TILLET
fr_insee
479940959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-16
fr_insee
7 RUE GALILEE, 77170 BRIE-COMTE-ROBERT
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRIQUE MARTINDirecteur—France registry
ALEXANDRA ARLETTE PEREIRA DA MOTAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement de clôture