DOSSIERS / SCI LA TUILERIE II
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Company dossier

SCI LA TUILERIE II

FRANCE · COMPANY · INCORPORATED 2008-04-18
KYBE ID: FR-503825838 · 503825838 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA TUILERIE II
fr_insee
503825838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-18
fr_insee
6 RUE JEAN POMEL, 43360 VERGONGHEON
fr_insee
68.20B
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE GEORGES MILLETDirigeant—France registry
BEATRICE MARIE ELIANE POMELPrésident—France registry
DENIS JEAN MILLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100