DOSSIERS / SCI TRABAUD
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Company dossier

SCI TRABAUD

FRANCE · COMPANY · INCORPORATED 2026-02-04
KYBE ID: FR-100371475 · 100371475 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TRABAUD
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100371475
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active
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Real-estate civil company (SCI)
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2026-02-04
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22 rue du Professeur GARCIN, Résidence Saint Didier, 97200 Fort-de-France
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT ROMAIN ARFIMembre du directoire—France registry
MARION ROBINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100