DOSSIERS / TDIL
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Company dossier

TDIL

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830850400 · 830850400 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TDIL
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830850400
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dissolved
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Real-estate civil company (SCI)
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2017-07-11
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L’ARGILE, LOT 120, 06370 MOUANS-SARTOUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THEODORE POLIMENIDirecteur—France registry
LRT INVESTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100