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Company dossier

SCI DE TILHADET

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914178462 · 914178462 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE TILHADET

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Registration914178462

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-06-02

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Registered addressUBY, 32150 CAZAUBON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

DOMAINE DE JOURDANETdissolved GROUPEMENT D'EMPLOYEURS D'UBYdissolved GROUPEMENT D'EMPLOYEURS D'UBYactive HOLDING FRANCOIS MORELdissolved HOLDING JOURDANETdissolved HOLDING UBYdissolved JEAN-CHARLES MORELactive [ND]dissolved PILLONdissolved SARL DE KANI (SOCIETE EN LIQUIDATION)dissolved SAS DISTRIBUTION DU DOMAINE D'UBYdissolved SCEA DU DOMAINE DE TILHADETdissolved SCI DE LA FONTAINEdissolved TENNIS CLUB CAZAUBON BARBOTANactive TEULEREdissolved

People with significant control

3 people

Name	Role	From	Source
FRANCOIS MOREL	Directeur	—	France registry
ELBA	Membre du directoire	—	France registry
HOLDING FRANCOIS MOREL	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100