DOSSIERS / SCI LES TILLEULS
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Company dossier

SCI LES TILLEULS

FRANCE · COMPANY · INCORPORATED 2008-05-16
KYBE ID: FR-504215443 · 504215443 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TILLEULS
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504215443
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dissolved
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Real-estate civil company (SCI)
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2008-05-16
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6 AV CHARLEMAGNE, 78600 MAISONS-LAFFITTE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC FERNANDEZDirecteur—France registry
MARIE-HELENE RABY-MILOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100