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Company dossier

SCI TILLOY CAMBRON

FRANCE · COMPANY · INCORPORATED 2006-06-06
KYBE ID: FR-490388212 · 490388212 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI TILLOY CAMBRON

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Registration490388212

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2006-06-06

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Registered addressRUE D'ARRAS, 62217 TILLOY-LES-MOFFLAINES

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

NOEUX LES MINES EXPANSIONdissolved SABRINA BOUTALBIactive SCI ELECMATIC TILLOYdissolved SCI THIANTdissolved SCI TILLOY BRETEUILdissolved SCI TILLOY BUGNICOURTdissolved SCI TILLOY CALAISdissolved SCI TILLOY LILLERSdissolved SCI TILLOY PECQUENCOURTdissolved

People with significant control

3 people

Name	Role	From	Source
STE COOPERATIVE D'APPROVISIONNEMENT DE LA REGION DE L'ARTOIS SCAPARTOIS	Dirigeant	—	France registry
TILLOY EXPANSION	Dirigeant	—	France registry
STEPHANE LAPLANCHE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TILLOY CALAIS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100