DOSSIERS / SCI TRESBOURG
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Company dossier

SCI TRESBOURG

FRANCE · COMPANY · INCORPORATED 2000-07-01
KYBE ID: FR-317837086 · 317837086 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI TRESBOURG
fr_insee
317837086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-01
fr_insee
334 RUE NICOLAS PARENT, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€4,500
fr_insee

Companies at this address

248 total

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

2 C PEINTUREdissolved2IP SOLUTIONSdissolvedAAT'SdissolvedAbdessamad AllalidissolvedACQUARTZactiveAD BATIMENT SAVOIEdissolvedADS ALPES DECRASSAGE SERVICEdissolvedADTECHdissolvedAGAPE SASactiveAGNES MICHELE HUNNIBALactiveALLTRADEdissolvedALMALYAactiveALPARCAdissolvedALPES CONCEPTIONdissolvedAL TAXIdissolvedALYSES TRANSPORTS ET SERVICESdissolvedAMELIE NOIRETdissolvedAMO738dissolvedAMT SERVICEdissolvedANNICK PIERRETTE EDITH PERRESdissolved

+228 more

Connections

12 links
Shared operator — likely the same administrator
CATMO SCIShared officer / director · 3 share thisSCI DE L'ERIERShared officer / director · 6 share thisQUATRE QUARTSShared officer / director · 6 share thisSCI DE BELLE EAUShared officer / director · 6 share thisTROIS QUARTSShared officer / director · 6 share thisG K SShared officer / director · 6 share thisHOTEL EDIMBOURGShared officer / director · 9 share thisSCI SAINT LEGERShared officer / director · 9 share thisSCI SAONE ET LACShared officer / director · 9 share thisSCI SAVOIE BUGEYShared officer / director · 9 share thisHIMALIAShared officer / director · 9 share thisSCI DES POMMESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FLORENCE LAURE JACQUELINE BARLETMembre du directoire—France registry
ISABELLE GABRIELLE JEANNE BARLETMembre du directoire—France registry
JEAN-PIERRE ANTOINE JOSEPH GOUTAGNYMembre du directoire—France registry
MARIE-THERESE POMMIERMembre du directoire—France registry
MONIQUE LOUISE EMILIE RIQUIERMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100