DOSSIERS / SCI LES TILLEULS
← SearchExport PDF
Company dossier

SCI LES TILLEULS

FRANCE · COMPANY · INCORPORATED 2022-02-07
KYBE ID: FR-534625454 · 534625454 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LES TILLEULS
fr_insee
534625454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-07
fr_insee
1 AV JEAN JAURES, 95330 DOMONT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
KLINTTShared officer / director · 3 share thisKLINJJShared officer / director · 3 share thisBERNADETTE LABAUMEShared registered address · 8 share thisMANUEL LEAOShared registered address · 8 share thisMARIE-MONIQUE COURBIERShared registered address · 8 share thisKARINE DEMAZIERESShared registered address · 8 share thisPIERRE-LOUIS LEAOShared registered address · 8 share thisSCM LES TILLEULSShared registered address · 8 share thisALEXANDRA MARIE-ANGE CLAIRE GILBERTShared registered address · 8 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

4 people
NameRoleFromSource
MANUEL JOAQUIM LEAODirecteur—France registry
JOELLE JULIETTE MARTINEZDirigeant—France registry
MARIE JULIE LEAODirigeant—France registry
PIERRE-LOUIS JOAQUIM LEAODirigeant—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