DOSSIERS / SCI LE TREMBLAY
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Company dossier

SCI LE TREMBLAY

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-322520735 · 322520735 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE TREMBLAY
fr_insee
322520735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
2022-05-05
fr_insee
LE TREMBLAY, 61300 SAINT-MICHEL-TUBOEUF
fr_insee
68.20B
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€1,677
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIELLE COUPTEAUAdministrateur—France registry
JACQUES SEBIREDirigeant—France registry
KIMBERLEY SEBIREDirigeant—France registry
LAURENT SEBIREDirigeant—France registry
SAMANTHA SEBIREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off