DOSSIERS / TILEO NICOLAS
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Company dossier

TILEO NICOLAS

FRANCE · COMPANY · INCORPORATED 2025-03-06
KYBE ID: FR-941575144 · 941575144 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TILEO NICOLAS
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941575144
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active
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Real-estate civil company (SCI)
fr_insee
2025-03-06
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40 RTE du Royer, 24460 Château-l'Évêque
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Julien Dimitri NICOLASDirecteur—France registry
Léo NICOLASMembre du directoire—France registry
Mélissa KHADERMembre du directoire—France registry
Tina NICOLASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100