DOSSIERS / SCI DU TILLEUL D'ACIER
← SearchExport PDF
Company dossier

SCI DU TILLEUL D'ACIER

FRANCE · COMPANY · INCORPORATED 2023-11-24
KYBE ID: FR-981850613 · 981850613 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU TILLEUL D'ACIER
fr_insee
981850613
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-24
fr_insee
2 RUE des Tilleuls, 60310 Amy
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Yann Joseph Camille GUIGANDDirecteur—France registry
Anne-Claire Marie Thérèse Geneviève DOISYMembre du directoire—France registry
ASFA IMMOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100