DOSSIERS / SCI TILLELI
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Company dossier

SCI TILLELI

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-830137030 · 830137030 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI TILLELI
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830137030
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dissolved
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Real-estate civil company (SCI)
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2017-06-08
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PL DE LA CROIX BLANCHE, CENTRE COMMERCIAL LA CROIX BLANC, 77350 LE MEE SUR SEINE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
BOUCHERIE BAZIZShared officer / director · 3 share thisKM VIANDESShared officer / director · 3 share thisSCI DE L'ORGEVALShared officer / director · 6 share thisLAGAB HOLDINGShared officer / director · 6 share thisLE COMPTOIR DU BOUCHERShared officer / director · 6 share thisLE MARCHE DE L'ORGEVALShared officer / director · 6 share thisL'ABATTOIR DE L'ORGEVALShared 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
KHELIFA LAGABDirecteur—France registry
MAHREZ DAHLALMembre du directoire—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