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Company dossier

SCI TILLOY PECQUENCOURT

FRANCE · COMPANY · INCORPORATED 2007-01-12
KYBE ID: FR-493785174 · 493785174 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TILLOY PECQUENCOURT

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Registration493785174

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-01-12

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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 CAMBRONactive SCI TILLOY LILLERSdissolved

People with significant control

4 people

Name	Role	From	Source
STE COOPERATIVE D'APPROVISIONNEMENT DE LA REGION DE L'ARTOIS SCAPARTOIS	Dirigeant	—	France registry
TILLOY EXPANSION SARL	Dirigeant	—	France registry
GONZAGUE DETAVERNIER	Président	—	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 BUGNICOURT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100