DOSSIERS / TILUA 2
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Company dossier

TILUA 2

FRANCE · COMPANY · INCORPORATED 2025-04-16
KYBE ID: FR-943235945 · 943235945 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
TILUA 2
fr_insee
943235945
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active
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Real-estate civil company (SCI)
fr_insee
2025-04-16
fr_insee
14 RUE Sainte Anne, 57140 Norroy-le-Veneur
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNUNZZIATINA NARDIDirecteurFrance registry
PALMA ROSARIA LEBRINOMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TILUA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100