DOSSIERS / SCI DE LA TUILE
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Company dossier

SCI DE LA TUILE

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822767943 · 822767943 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA TUILE
fr_insee
822767943
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-27
fr_insee
80 RUE DES PRES DE BROU, 01000 BOURG-EN-BRESSE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGORA MOTORSdissolvedBRESSE E BIKEdissolvedBRESSE MOTOR BIKE DdissolvedBRESSE MOTOR BIKE HactiveBRESSE MOTOR BIKE KdissolvedBRESSE MOTOR BIKE YdissolvedCDO SERVICESactiveDOMINIQUE RIGNANESE AUTOMOBILESdissolvedERX PARTNERSactiveEUROPE GARAGEdissolvedEUROPE GARAGE MONTAGNATactiveINDIVISION BILLOUDdissolvedIPERXactiveLEF SERVICESactiveNRELactiveRAFFIN CLASSICdissolvedRX IMMOdissolvedSCI DES BRESSANSdissolvedSCI DES PETITS CHAVUISSIATISdissolvedSCI DES TURINOISdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
NICOLAS EUGENE MICHEL ROUXDirecteur—France registry
CHAVANNES FINANCEMembre du directoire—France registry
EMILIEN ROUXMembre du directoire—France registry
LEONIE ELISA JULIE ROUXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100