DOSSIERS / SCI DES TILLEULS
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Company dossier

SCI DES TILLEULS

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920348497 · 920348497 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES TILLEULS
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920348497
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dissolved
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Real-estate civil company (SCI)
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2022-10-13
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9 AV DU MAQUIS DES GLIERES, 51470 SAINT-MEMMIE
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
XAVIER JEAN DARCQDirecteur—France registry
COMPAGNIE FINANCIERE BASILIOMembre du directoire—France registry
FRANCK LUIS MANUEL BAZILIOPrésident—France registry
JEAN-CLAUDE BAZILIOPrésident—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