DOSSIERS / SCI LES TILLEULS
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Company dossier

SCI LES TILLEULS

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818839847 · 818839847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LES TILLEULS
fr_insee
818839847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-07
fr_insee
1 ALL DES TILLEULS, 57530 COURCELLES-CHAUSSY
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

16 links
Shared operator — likely the same administrator
HUBERT HAGShared registered address · 2 share thisGABALYNE 1Shared officer / director · 2 share thisVELO PRATICAS SUSTENTAVEIS LTDAShared officer / director · 8 share thisSCI LES PETITS PRINCESShared officer / director · 8 share thisACT-Videoproduktions GmbHShared officer / director · 8 share thisGROSS ET FILSShared officer / director · 8 share thisH[ea]D Quarter Gesellschaft für Projektentwicklung und -management in den digitalen Medien mbHShared officer / director · 8 share thisTEWEGRO Zerspanungstechnik GmbHShared officer / director · 8 share thisH[ea]D Quarter Gesellschaft für digitale Bildbearbeitung mbHShared officer / director · 8 share thisM.C.T.PShared officer / director · 8 share thisRadyně.cz, s.r.o.Shared officer / director · 8 share thisCLICK TOTAL LTDAShared officer / director · 8 share thisGROUPE GROSS ALEXANDREShared officer / director · 8 share thisGLOBUS INT.ernational Handelsgesellschaft mbHShared officer / director · 8 share thisACT Media Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 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 16 — full graph via /v1/entities/FR-818839847/network.

People with significant control

5 people
NameRoleFromSource
ROBERT GROSSDirecteur—France registry
ALEXANDRE GROSSMembre du directoire—France registry
EMILIE GROSSMembre du directoire—France registry
LUDOVIC GROSSMembre du directoire—France registry
NATHALIE GEISLERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100