DOSSIERS / SCI TFP SAINT JULIEN
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Company dossier

SCI TFP SAINT JULIEN

FRANCE · COMPANY · INCORPORATED 2006-05-30
KYBE ID: FR-490418076 · 490418076 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TFP SAINT JULIEN
fr_insee
490418076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-30
fr_insee
101 RUE PIERRE AUDRY, 69009 LYON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD HILAIREDirigeant—France registry
MARTIN HILAIREDirigeant—France registry
BENEDICTE HILAIREPrésident—France registry
BERNADETTE HILAIREPrésident—France registry
SOPHIE HILAIREPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-05-30) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100