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Company dossier

SCI TISALICH

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-827968363 · 827968363 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TISALICH

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Registration827968363

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-02-27

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Registered address34 PL SAINT CORENTIN, 29000 QUIMPER

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

EURL LE FINISTEREdissolved HOLDING ARTHUR Hactive POUPOUNEdissolved SCI GETHdissolved SCI TILICHdissolved SCI TITI ZAZAdissolved SCI TIZABIdissolved SCI ZATITIdissolved

People with significant control

4 people

Name	Role	From	Source
LIONEL LOUIS ALBERT LAUTREDOU	Directeur	—	France registry
THIERRY HERMOUET	Directeur	—	France registry
CHRISTELLE JADE	Membre du directoire	—	France registry
ISABELLE MARIE AGNES LE BAL	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TILICH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100