DOSSIERS / SCI DES DEUX TILLEULS
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Company dossier

SCI DES DEUX TILLEULS

FRANCE · COMPANY · INCORPORATED 2014-05-22
KYBE ID: FR-802439273 · 802439273 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DES DEUX TILLEULS
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802439273
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dissolved
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Real-estate civil company (SCI)
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2014-05-22
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28 AV DU COLONEL FABIEN, 78440 GARGENVILLE
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68.20B
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€201,000
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Connections

9 links
Shared operator — likely the same administrator
NONY PNEUSShared officer / director · 3 share thisLES COUTURESShared registered address · 4 share thisBENJAMIN GEORGES JEAN GRANDIShared registered address · 4 share thisIMMO GSMShared registered address · 4 share thisSCI MALLET NONYShared officer / director · 6 share thisGROUPEMENT FORESTIER NONYShared officer / director · 6 share thisLES COUTURESShared officer / director · 6 share thisIMMO GSMShared officer / director · 6 share thisGROUPEMENT FORESTIER DE SOUDANASShared 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
GERARD NONYDirecteur—France registry
MURIELLE NONYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100