DOSSIERS / LES 3 TILLEULS
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Company dossier

LES 3 TILLEULS

FRANCE · COMPANY · INCORPORATED 2011-11-18
KYBE ID: FR-537947442 · 537947442 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LES 3 TILLEULS
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537947442
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dissolved
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Real-estate civil company (SCI)
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2011-11-18
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1913 RTE DE CANNES, SOPHIA ANTIPOLIS, 06560 VALBONNE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
KEP GLOBAL SYSTEMSShared registered address · 2 share thisKEP TECHNOLOGIES LYONShared officer / director · 4 share thisBAYONShared officer / director · 4 share thisLES 3 TILLEULSShared officer / director · 4 share thisCALZARONI IMMOBILIERShared officer / director · 6 share thisBARRES ESTATEShared officer / director · 6 share thisSCI LE MASShared officer / director · 6 share thisKEP TECHNOLOGIESShared officer / director · 6 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

2 people
NameRoleFromSource
JEAN-PIERRE CALZARONIDirigeant—France registry
SYLVAIN CALZARONIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES 3 TILLEULS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100