DOSSIERS / SCI LES TILLEULS VERTS
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Company dossier

SCI LES TILLEULS VERTS

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-529329591 · 529329591 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES TILLEULS VERTS
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529329591
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dissolved
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Real-estate civil company (SCI)
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2010-12-31
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2021-07-26
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20 RUE DES AIRELLES, 72230 ARNAGE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL CHAMPIONDirecteur—France registry
FONCIER MCMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off