DOSSIERS / SCI DU TILLEUL
← SearchExport PDF
Company dossier

SCI DU TILLEUL

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-498372457 · 498372457 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU TILLEUL
fr_insee
498372457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-06
fr_insee
2021-06-03
fr_insee
88 RUE DE L AMIRAL COURBET, 59170 CROIX
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAYAT MASSAOUDIMembre du directoire—France registry
FARID MASSAOUDIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off