DOSSIERS / SCI TRENTE TROIS
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Company dossier

SCI TRENTE TROIS

FRANCE · COMPANY · INCORPORATED 1988-09-30
KYBE ID: FR-348207333 · 348207333 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRENTE TROIS
fr_insee
348207333
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-09-30
fr_insee
33 BD SERURIER, 75019 PARIS
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41.10D
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€25,916
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMA ISABELLE Bertin Sanabrina CorralesDirigeant—France registry
MARIA ISABEL Sanabrina CorralesDirigeant—France registry
OLIVIER JEAN BertinDirigeant—France registry
JACQUES JEAN BERTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100