DOSSIERS / SCI TRINITY
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Company dossier

SCI TRINITY

FRANCE · COMPANY · INCORPORATED 2011-04-26
KYBE ID: 9695003M16MT10DN1K09 · 531855559 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRINITY
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531855559
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dissolved
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Real-estate civil company (SCI)
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2011-04-26
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7 RUE DU THAL, 67210 OBERNAI
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC HEISSERDirecteur—France registry
LEON DAVID ZELAZNIKDirecteur—France registry
MARC DEIBERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100