DOSSIERS / SCI LA TRENDE
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Company dossier

SCI LA TRENDE

FRANCE · COMPANY · INCORPORATED 1988-11-05
KYBE ID: FR-348462698 · 348462698 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA TRENDE
fr_insee
348462698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-05
fr_insee
2018-08-08
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ZI, 43700 SAINT-GERMAIN-LAPRADE
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68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-FRANCOIS MARCHALAdministrateur—France registry
BERNARD MARCHALDirigeant—France registry
JACQUELINE MARIE MICHELLE HABOUZITDirigeant—France registry
YVES CHARLES MARCHALDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off