DOSSIERS / SCI TRILUCAS
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Company dossier

SCI TRILUCAS

FRANCE · COMPANY · INCORPORATED 1998-06-18
KYBE ID: 8945007B4TVU49UK5L79 · 419259767 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI TRILUCAS
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419259767
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dissolved
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Real-estate civil company (SCI)
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1998-06-18
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69 AV PAUL DOUMER, 75016 PARIS
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68.20B
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€68,602
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLE MARIE-ANGE MICHELE TricardDirigeantFrance registry
LUCILE ISABELLE MADELEINE TricardDirigeantFrance registry
MARIE-ANGE ISABELLE KerouantonDirigeantFrance registry
MICHEL TricardDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100