DOSSIERS / SCI TILLOY CALAIS
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Company dossier

SCI TILLOY CALAIS

FRANCE · COMPANY · INCORPORATED 2006-05-12
KYBE ID: FR-490313996 · 490313996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TILLOY CALAIS
fr_insee
490313996
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-12
fr_insee
2023-12-31
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RUE D'ARRAS, 62217 TILLOY-LES-MOFFLAINES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TILLOY EXPANSION SARLDirigeant—France registry
DIMITRI DOMARTPrésident—France registry
LUDOVIC LOREFICEPrésident—France registry
STEPHANE LAPLANCHEPrésident—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

Insolvency timeline

1 events
Dissolved / struck off