DOSSIERS / LES TILLEULS
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Company dossier

LES TILLEULS

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-890044522 · 890044522 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LES TILLEULS
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890044522
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dissolved
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Real-estate civil company (SCI)
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2020-10-15
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33 RUE DE LA BARRE, 59800 LILLE
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68.20B
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€800
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Connections

9 links
Shared operator — likely the same administrator
DAC O'DACShared officer / director · 2 share thisSCI FANTELShared officer / director · 9 share thisFLUIDES SERVICESShared officer / director · 9 share thisSCI LES TERRAINS DE FAVIERESShared officer / director · 9 share thisSCI SYLMAShared officer / director · 9 share thisLAMBLINShared officer / director · 9 share thisSCI D A S YShared officer / director · 9 share thisSL CONSEILShared officer / director · 9 share thisSCI VILLEBOISShared officer / director · 9 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
HELENE SOETAERTDirecteur—France registry
STEPHANE LAMBLINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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