DOSSIERS / SCI TROUVE ET FILS
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Company dossier

SCI TROUVE ET FILS

FRANCE · COMPANY · INCORPORATED 1986-07-17
KYBE ID: FR-338223738 · 338223738 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI TROUVE ET FILS
fr_insee
338223738
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1986-07-17
fr_insee
31 RUE HENRI SELLIER, 79000 NIORT
fr_insee
41.10D
fr_insee
€1,524
fr_insee

May be the same entity

1

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 TROUVE ET FILSfr_insee · 348777988 · dissolved

Companies at this address

37 total
CHARLEY PAUL BAPTISTE FIORINOactiveCHRISTIAN PAUL HENRI HAGUENINdissolvedDEPAN'79activeETIENNE JOSEPH MARIE MARTIAL FAUCHERdissolvedEURL ELVA MAINTENANCEdissolvedEURL LABBEdissolvedGANTERIE MONIER BOINOT SAactiveGIE SIMONNET TEXTILESdissolvedGUY PELLETIERdissolvedHDS MUSICdissolvedMADE'N BLUE VERSAINES-IMMOdissolvedMATHIEU JOUBERTactiveMICHEL GrimauddissolvedMISSION POUR L'INSERTION ET POUR L'EMPLOIactiveM.P.C.IdissolvedMUSIC'S HOUSEactiveP.M.O CONCEPTdissolvedPRODUCTION NIORTAISES CONFECTdissolvedRAIVALORactiveSARL ASSYSCONdissolved

+17 more

Connections

9 links
Shared operator — likely the same administrator
SCC V LA ROUTIEREShared officer / director · 2 share thisSOCIETE NOUVELLE GIBOUINShared officer / director · 4 share thisETABLISSEMENTS R. TROUVE SAShared officer / director · 4 share thisSARL CHAUDIERES TIREBOISShared officer / director · 4 share thisTROUVE STOCKAGEShared officer / director · 6 share thisPATROShared officer / director · 6 share thisT B FShared officer / director · 6 share thisPJPShared officer / director · 6 share thisSARL ATSShared officer / director · 6 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
SYLVIE GUILLEMETDirecteur—France registry
ANNETTE BOURDEAUMembre du directoire—France registry
DANIEL JEAN-MARIE TROUVEMembre du directoire—France registry
PAULINE AURELIE JULIE TROUVEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100