DOSSIERS / SCI GOBELET D'ARGENT
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Company dossier

SCI GOBELET D'ARGENT

FRANCE · COMPANY · INCORPORATED 2008-10-13
KYBE ID: 894500MXFZ7LGAXPQJ72 · 508305935 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GOBELET D'ARGENT
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508305935
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dissolved
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Real-estate civil company (SCI)
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2008-10-13
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5 QUAI FINKMATT, 67000 STRASBOURG
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68.20B
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€860,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
DOMINIQUE TREPODirecteur—France registry
JEAN-LOUIS KROELYDirecteur—France registry
AGNES TREPOMembre du directoire—France registry
BENOIT KROELYMembre du directoire—France registry
BERTRAND TREPOMembre du directoire—France registry
CAMILLE KROELYMembre du directoire—France registry
CHRISTIAN TREPOMembre du directoire—France registry
Emma Charlotte Christine SUDAN KROELYMembre du directoire—France registry
Gabrielle Hélène Catherine SUDAN KROELYMembre du directoire—France registry
GEORGES TREPOMembre du directoire—France registry
GUILLAUME TREPOMembre du directoire—France registry
Hector Claude Jean KROELYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100