DOSSIERS / TILIAS FABERT
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Company dossier

TILIAS FABERT

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881374714 · 881374714 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TILIAS FABERT
fr_insee
881374714
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dissolved
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Real-estate civil company (SCI)
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2020-02-07
fr_insee
2023-09-05
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21 AV DE LA MOTTE PICQUET, 75007 PARIS 7
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE BougnouxAdministrateur—France registry
TILIASDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TILIAS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off