DOSSIERS / SCI LES TILLEULS
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Company dossier

SCI LES TILLEULS

FRANCE · COMPANY · INCORPORATED 2005-09-29
KYBE ID: FR-484249735 · 484249735 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LES TILLEULS
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484249735
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dissolved
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Real-estate civil company (SCI)
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2005-09-29
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17 IMP DES EPINETTES, 17120 SEMUSSAC
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
DANY BARIBEAUDShared registered address · 2 share thisSCI JADEShared officer / director · 7 share thisBOUTIN-CHILDREN & PARTNERSShared officer / director · 7 share thisPARACELSEShared officer / director · 7 share thisLA FOURNEE D'ALENCONShared officer / director · 7 share thisSEVAShared officer / director · 7 share thisSCM LAUBERMONCIEShared officer / director · 7 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

2 people
NameRoleFromSource
DANY BARIBEAUDDirecteur—France registry
DOMINIQUE BOUTINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100