DOSSIERS / SCI DES TILLEULS
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Company dossier

SCI DES TILLEULS

FRANCE · COMPANY · INCORPORATED 2006-10-13
KYBE ID: FR-492449152 · 492449152 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI DES TILLEULS
fr_insee
492449152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-13
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6 RUE DU PRESSOIR, 57380 FAULQUEMONT
fr_insee
68.20B
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€400
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Connections

14 links
Shared operator — likely the same administrator
SCI VDPAShared officer / director · 2 share thisSOLEILShared registered address · 5 share thisSCI VDPAShared registered address · 5 share thisSCI DES ARTSShared registered address · 5 share thisCHOUPIEShared registered address · 5 share thisDYNAMO SOUNDShared officer / director · 11 share thisDALIShared officer / director · 11 share thisARC JARDINShared officer / director · 11 share thisSAS JDSShared officer / director · 11 share thisARC IMMOShared officer / director · 11 share thisCARRYBOOHShared officer / director · 11 share thisSCI AUDUFORShared officer / director · 11 share thisLES VOYEUXShared officer / director · 11 share thisCHAMPAGNE AUBRY DUBOISShared officer / director · 11 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

4 people
NameRoleFromSource
VERONIQUE AUBRYDirecteur—France registry
DAMIEN AUBRYDirigeant—France registry
JEAN JOSEPH AUBRYDirigeant—France registry
⚠ PIERRE AUBRYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE AUBRY (officer) matches PEP Pierre Aubry — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100