DOSSIERS / RESIDENCES DES TREILLES 1
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Company dossier

RESIDENCES DES TREILLES 1

FRANCE · COMPANY · INCORPORATED 1983-11-15
KYBE ID: FR-328442652 · 328442652 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RESIDENCES DES TREILLES 1
fr_insee
328442652
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active
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Real-estate civil company (SCI)
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1983-11-15
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6 QUAI DU GENERAL D'AMADE, 33500 LIBOURNE
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68.20A
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€209,252
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOEL DAYANDirecteur—France registry
CHANTAL DAYANMembre du directoire—France registry
REGINE DAYANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100