DOSSIERS / SCI DI TREVI
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Company dossier

SCI DI TREVI

FRANCE · COMPANY · INCORPORATED 2000-12-14
KYBE ID: 894500TIPSDO6MFP1Q10 · 390821361 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DI TREVI
gleif
390821361
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dissolved
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Real-estate civil company (SCI)
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2000-12-14
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2 IMP CHANTOISEL, 13013 MARSEILLE
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68.20B
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€189
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTONIO RODRIGUESDirigeant—France registry
COLETTE ROGERETDirigeant—France registry
JEAN-LUC LOPEZDirigeant—France registry
JEAN-MARC PIENALLUDirigeant—France registry
THIERRY ANDRE LOPEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNACK DI TREVI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANTONIO RODRIGUES (officer) matches PEP Antônio Rodrigues — state deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100