DOSSIERS / SOCIETE CIVILE IMMOBILIERE VILLA TILLI
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SOCIETE CIVILE IMMOBILIERE VILLA TILLI

FRANCE · COMPANY · INCORPORATED 2007-09-25
KYBE ID: FR-500163068 · 500163068 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE VILLA TILLI
fr_insee
500163068
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-09-25
fr_insee
6 RUE EMILE ZOLA, 69002 LYON
fr_insee
41.10D
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€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
CATHERINE VERGESDirigeant—France registry
GERARD POLGEDirigeant—France registry
JOSETTE VICHER-LEONARDDirigeant—France registry
LAURENT SCHNEIDERDirigeant—France registry
LUCETTE BELINDirigeant—France registry
PIERRE BORELDirigeant—France registry
SEBASTIEN PETIOTDirigeant—France registry
ANNY PORTALPrésident—France registry
CHARLES TILLIPrésident—France registry
GERMAINE FAUREPrésident—France registry
GINETTE CHAREYREPrésident—France registry
HELENE BOURGUINPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-24

medium

Politically exposed person (PEP)

CATHERINE VERGES (officer) matches PEP Catherine Verges — Q66499944. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BOREL (officer) matches PEP Pierre Borel — Q66500289. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Autre jugement et ordonnance
Jugement arrêtant un plan de cession
Dépôt de l'état des créances