DOSSIERS / SCI TORTIL - RUE DE LILLE
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Company dossier

SCI TORTIL - RUE DE LILLE

FRANCE · COMPANY · INCORPORATED 2024-08-30
KYBE ID: FR-932332307 · 932332307 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TORTIL - RUE DE LILLE
fr_insee
932332307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-30
fr_insee
5 RUE du Vingt-Neuf Juillet, 75001 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BARZOI HOLDINGactiveCHRISTOPHE PAUL MICHEL JAKUBYSZYNactiveDG DESIGNdissolvedDOMINIQUE RENE TOURNIERactiveFASHION DactiveFC PRIVATE HOLDINGactiveFRANCOIS-XAVIER AUBRYdissolvedFREDERIC CHARPENTIERactiveGREG BESSE GAFFERactiveINDIVISION LOUVETactiveKANG LLC.activeLE DIVE THEATREactiveLUCA DOTTIactiveMICHEL POLAKdissolvedPASTEURdissolvedPHILIPPE MAURICE GEORGES BLANCHETdissolvedPIERRE LOUVETdissolvedSCI CHRIEGEdissolvedTORTIL PARTICIPATIONSdissolvedVOG CAFEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE TortilDirigeant—France registry
TORTIL PARTICIPATIONSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAMILLE TORTIL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100