DOSSIERS / LILLERS TASSIGNY
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Company dossier

LILLERS TASSIGNY

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828634261 · 828634261 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LILLERS TASSIGNY
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828634261
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dissolved
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Real-estate civil company (SCI)
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2017-03-28
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866 AV DE LA MORINIE, 62232 ANNEZIN
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERTRAND DELPIERREDirigeant—France registry
ANTHONY LOUCHETMembre du directoire—France registry
E.T. HOLDINGMembre du directoire—France registry
SEBASTIEN SABATIERMembre du directoire—France registry
ERIC TRANNINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100