DOSSIERS / SCI LES TILLEULS
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Company dossier

SCI LES TILLEULS

FRANCE · COMPANY · INCORPORATED 2024-12-13
KYBE ID: FR-938531662 · 938531662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LES TILLEULS
fr_insee
938531662
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active
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Real-estate civil company (SCI)
fr_insee
2024-12-13
fr_insee
34 RUE Demolombe, 14000 Caen
fr_insee
00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE MAYAUDdissolvedANNE-SOPHIE BERGERASdissolvedARNAUD DALMASSOdissolvedBUFFAROTactiveCOPROPRIETE GUTENBERGactiveDIDIER GEORGES MICHEL FILLATREdissolvedDIDIER PATRY DE GIGNOUXdissolvedHENRI GERMAIN ANTOINE BEYSSONdissolvedJACQUES RENE TURBATTEdissolvedJAP IMMOdissolvedMARC JUAN LEGRASdissolvedMARIE FRANCE BRIGITT MOUCHENOTTEdissolvedMICHEL MARIE HERVE CHEMERYdissolved[ND]activeNicolas Denis CorneilactivePILOU'S CLUB HOUSEdissolvedRAPHAEL VEYRIN-FORRERdissolvedSCI SKdissolvedSDF FILLATRE-CHEMERYdissolvedSKCCdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
marie gounelPrésident—France registry
raphaël veyrin-forrerPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100