DOSSIERS / SCI TRIVAUX
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Company dossier

SCI TRIVAUX

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: 969500NNWS3TV1LWE577 · 834299521 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI TRIVAUX
gleif
834299521
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2017-12-15
gleif
2025-10-31
gleif
15 RUE Gabriel Péri, 92120 Montrouge
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68.20B
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€10,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

L'AGRUMISTEactiveLA RADEdissolvedPIERRE VOGTdissolvedROOSEVELTactiveSARL LCAactiveSCCV DELPLACEdissolvedSCCV DES VIGNESdissolvedSCCV DU LACdissolvedSCCV NDRdissolvedSCCV RIVAYdissolvedSCCV VILDOdissolvedSC DLBdissolvedSCI DE LA REPUBLIQUEactiveSCI DVIdissolvedSCI FELIX FAUREactiveSCI L M VILLA BEAUSOLEILdissolvedSCI LVLdissolvedSNC ACAactiveSNC ALIdissolvedSNC AMERICAdissolved

+48 more

People with significant control

3 people
NameRoleFromSource
Laurent BOUGHABAAdministrateur—France registry
LBHMembre du directoire—France registry
SAS STEVAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off