DOSSIERS / SCI RESIDENCE LES TILLEULS
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SCI RESIDENCE LES TILLEULS

FRANCE · COMPANY
KYBE ID: FR-782465462 · 782465462 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI RESIDENCE LES TILLEULS
fr_insee
782465462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1900-01-01
fr_insee
AV JULES GREC, 06600 ANTIBES
fr_insee
79.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT AMALBERTIdissolvedALBERT PLISSONdissolvedANDRE BOYARDdissolvedANDRE FLORYdissolvedANGELIQUE INFANTINOdissolvedANNUNZIATO BATTAGLIAdissolvedARCIS TRANSPORTSdissolvedCLAUDETTE CATHERINE ROUSSONdissolvedCMHdissolvedCOMPTOIR AGRICOLE ANTIBOISdissolvedDCP DE CARLO G PARTYKA SERGEdissolvedFERNAND VIALEdissolvedFRANCOIS ARCISdissolvedGARAGE BOSCHINIdissolvedGASTON GUCCINIdissolvedGEORGES BERTHEdissolvedGERARD CAVALLIdissolvedGERARD MARCEL ARCISdissolvedJACQUELINE AGNELLOdissolvedJEAN CHABERTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off