DOSSIERS / S.C.I. DES TILLEULS
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S.C.I. DES TILLEULS

FRANCE · COMPANY · INCORPORATED 2008-10-01
KYBE ID: FR-508340379 · 508340379 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S.C.I. DES TILLEULS
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508340379
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dissolved
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Real-estate civil company (SCI)
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2008-10-01
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1 AV DU GENERAL DE GAULLE, 51510 FAGNIERES
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68.20B
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€1,200
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Connections

6 links
Shared operator — likely the same administrator
SCM CABINET PARAMEDICAL RIVE GAUCHEShared officer / director · 2 share thisMAISON DE SANTE PLURIDISCIPLINAIRE DE CHALONS-EN-CHAMPAGNEShared officer / director · 3 share thisGALAHADShared officer / director · 3 share thisSERGENTShared officer / director · 4 share thisGFA DE LA MAISON BLANCHEShared officer / director · 4 share thisGFA DU DOMAINE DE CHAPELAINEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
DELPHINE MAUD SERGENTDirecteur—France registry
LOIC DAMIEN PILLETDirecteur—France registry
CATHERINE GEMINELMembre du directoire—France registry
LAURENT ROBERT FERNAND VALLETMembre du directoire—France registry
NADEGE SYLVIE HENRYMembre du directoire—France registry
VITALIE ELISABETH ODETTE TRUSGNACHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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