DOSSIERS / SCI DU TILLEUL
← SearchExport PDF
Company dossier

SCI DU TILLEUL

FRANCE · COMPANY · INCORPORATED 2011-05-11
KYBE ID: FR-532056280 · 532056280 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU TILLEUL
fr_insee
532056280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-11
fr_insee
560 RTE DE DIEPPE, 76250 DEVILLE-LES-ROUEN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-LOUIS RAYMOND VERGNEDirecteur—France registry
CHRISTINE DANIELLE BEATRICE COLLEIEMembre du directoire—France registry
ELLIOT PHILIPPE VERGNEMembre du directoire—France registry
HUGO FABRICE VERGNEMembre du directoire—France registry
LOLA CATHERINE VERGNEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100