DOSSIERS / SCI LES TILLEULS
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Company dossier

SCI LES TILLEULS

FRANCE · COMPANY · INCORPORATED 2018-10-19
KYBE ID: FR-843194812 · 843194812 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TILLEULS
fr_insee
843194812
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dissolved
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Real-estate civil company (SCI)
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2018-10-19
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150 RUE D'ENSISHEIM, 68310 WITTELSHEIM
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNES NATACHA FIRMERYMembre du directoire—France registry
AURELIA JACQUELINE ANTONIETTA DI FOGGIAMembre du directoire—France registry
FRANCESCO RETIPrésident—France registry
MATHIEU WEIBELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100