DOSSIERS / SCI TILIA
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Company dossier

SCI TILIA

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920454485 · 920454485 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI TILIA
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920454485
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dissolved
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Real-estate civil company (SCI)
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2022-10-17
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16 RUE DE MALMOUCHE, 49124 SAINT-BARTHELEMY-D'ANJOU
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
CONCEPTShared registered address · 3 share thisSCI DREAM HOUSE INVESTShared registered address · 3 share thisRIVEAShared officer / director · 8 share thisBETA CONCEPTShared officer / director · 8 share thisGROUPE EVORAShared officer / director · 8 share thisCOTE BATIMENTShared officer / director · 8 share thisERGOShared officer / director · 8 share thisSCI DREAM HOUSE INVESTShared officer / director · 8 share thisARTI-FINITIONSShared officer / director · 8 share thisEZELShared officer / director · 8 share thisCONCEPTShared officer / director · 8 share thisHELIOS IMMOBILIERShared officer / director · 8 share thisYOUKOShared officer / director · 8 share thisSCI VISION IMMOShared officer / director · 8 share thisTEAM BATShared officer / director · 8 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
DOGAN KOCAKDirecteur—France registry
FERDI DOGANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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