DOSSIERS / SCI LE CLOS DES TILLEULS
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SCI LE CLOS DES TILLEULS

FRANCE · COMPANY · INCORPORATED 2013-05-29
KYBE ID: FR-793267345 · 793267345 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LE CLOS DES TILLEULS
fr_insee
793267345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-29
fr_insee
2023-04-24
fr_insee
3 ALL DE LA BADE, 72300 PRECIGNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOINIER-LOUBERSACdissolvedCARRE NOBILISdissolvedELIE AUGUSTE LEON FOURMONDactiveG2L GESTIONdissolvedG2L PROMOTIONdissolvedINDIVISION BESNIER-LE CLAINCHEdissolvedINDIVISION BRICHET LEFRANCOISdissolvedINDIVISION D'USSELdissolvedINDIVISION LEMARCHAND-GAUTIERdissolvedJACQUELINE COLSONactiveJACQUES YVES MICHEL BODINdissolvedJEAN-JACQUES CADEAUactiveLA RIAdissolvedLES ALLEES VICTORIAdissolved[ND]activePARC BAGATELLEdissolvedRENOU-ROUSSELINdissolvedRENOU ROUSSELIN INDIVISIONdissolvedROLANDE BERTHIERdissolved

People with significant control

2 people
NameRoleFromSource
LAURENT GUILLETAdministrateur—France registry
G2LMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT GUILLET (officer) matches PEP Laurent Guillet — Q66501086. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off