DOSSIERS / SCI TRIANA
← SearchExport PDF
Company dossier

SCI TRIANA

FRANCE · COMPANY · INCORPORATED 1982-07-07
KYBE ID: FR-324905728 · 324905728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI TRIANA
fr_insee
324905728
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1982-07-07
fr_insee
105 PL SAINT PIERRE, PRESQU'ILE DE GIENS, 83400 HYERES
fr_insee
68.32A
fr_insee
€354,810
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TRIANAfr_insee · 419809397 · activeSCI TRIANAfr_insee · 437481120 · dissolvedSCI TRIANAfr_insee · 452032287 · dissolvedSCI TRIANAfr_insee · 481764678 · dissolvedSCI TRIANAfr_insee · 792300345 · dissolvedSCI TRIANAfr_insee · 800385304 · dissolvedSCI TRIANAfr_insee · 842407819 · dissolved

Connections

14 links
Shared operator — likely the same administrator
LADDAKShared officer / director · 2 share thisSOC FLORAShared registered address · 3 share thisSCI PAULINEShared registered address · 3 share thisSCI MICHOLETShared officer / director · 12 share thisLES MOULINSShared officer / director · 12 share thisGSJShared officer / director · 12 share thisSOC FLORAShared officer / director · 12 share thisHOTEL SAINTE CHRISTINEShared officer / director · 12 share thisLEONTINEShared officer / director · 12 share thisSCI PAULINEShared officer / director · 12 share thisBJLShared officer / director · 12 share thisPATNAShared officer / director · 12 share thisSCI BEAUJON HAUSSMANShared officer / director · 12 share thisDE LEUSSE ET CIEShared officer / director · 12 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

4 people
NameRoleFromSource
GUILLAUME DE LEUSSEDirigeant—France registry
ISABELLE MARIE CLEMENCE DE LEUSSEDirigeant—France registry
PATNADirigeant—France registry
SOCIETE CIVILE IMMOBILIERE JOSEPHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100