DOSSIERS / SCI DES TILLEULS
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SCI DES TILLEULS

FRANCE · COMPANY · INCORPORATED 2012-08-27
KYBE ID: FR-753457878 · 753457878 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 42Risk signals 1Sources

Key facts

dissolved
SCI DES TILLEULS
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753457878
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dissolved
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Real-estate civil company (SCI)
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2012-08-27
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3 RUE DES TILLEULS, 28190 SAINT-GERMAIN-LE-GAILLARD
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68.20B
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€10,000
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Connections

42 links
Shared operator — likely the same administrator
SCI REVESShared officer / director · 3 share thisGFA CHEVALLIER D OUTROUVILLEShared officer / director · 3 share thisSCI LACUISSEShared officer / director · 7 share thisLA LAURISIENNEShared officer / director · 7 share thisLE TAMBOUR D'ARCOLEShared officer / director · 7 share thisLA PLACE GROUPEShared officer / director · 7 share thisEARL DUPREShared officer / director · 7 share thisLA PLACEShared officer / director · 7 share thisDSLBShared officer / director · 7 share thisBEAUCE AROMATIQUESShared officer / director · 7 share thisSOCIETE CIVILE PATRIMONIALE DUPRE FORGETShared officer / director · 7 share thisSNC DES BERGERIESShared officer / director · 7 share thisSCI SARACLASSShared officer / director · 7 share thisCLASS ART BIARRITZShared officer / director · 7 share thisGROUPEMENT D'EMPLOYEURS FERME DELARSONShared 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.

Showing 15 of 42 — full graph via /v1/entities/FR-753457878/network.

People with significant control

5 people
NameRoleFromSource
DANIEL DUPREDirigeant—France registry
MARIE-CHRISTINE CHEVALLIERDirigeant—France registry
ALEXIS DUPREPrésident—France registry
DELPHINE DUPREPrésident—France registry
THOMAS DUPREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100