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Company dossier

SCI DES TILLEULS

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891494841 · 891494841 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DES TILLEULS

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Registration891494841

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-11-27

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Registered address3 RUE DE MESSINE, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

365 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1LOVE FINANCEdissolved 22 BARREAUdissolved ABCAPactive ABM 96dissolved ACACIAdissolved ADANAOdissolved AD ASTRAactive ADELFIdissolved ADRIENdissolved AG INVESTactive AGORAdissolved AIDAdissolved AIX RABELAISdissolved AJBT INVESTactive AJO INVESTdissolved ALEX DEVELOPPEMENTdissolved ALIENORactive ALTIUSdissolved ALVIRdissolved ALZAKACHdissolved

+345 more

Connections

1 link

Shared operator — likely the same administrator

SCI LA MADONAShared officer / director · 2 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

Name	Role	From	Source
AIMERY JEHAN MARIE De Jouffroy Gonsans	Dirigeant	—	France registry
FLORENCE MARIE HELENE PAULE Baudinet	Dirigeant	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100