DOSSIERS / SCI TRIO
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Company dossier

SCI TRIO

FRANCE · COMPANY · INCORPORATED 1988-11-18
KYBE ID: FR-348586736 · 348586736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI TRIO
fr_insee
348586736
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-18
fr_insee
684 CHE DE CLERES, 76230 BOIS-GUILLAUME
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Connections

20 links
Shared operator — likely the same administrator
[ND]Shared registered address · 6 share thisSNOVILShared registered address · 6 share thisSCI 911Shared registered address · 6 share thisSCI ROUVILLEShared registered address · 6 share thisSCI FONTENAYShared registered address · 6 share thisSCI DUMONT D URVILLEShared officer / director · 10 share thisEURE.FIRSTShared officer / director · 10 share thisSCI TERNOShared officer / director · 10 share thisSCI DANIEL ELIEShared officer / director · 10 share thisCARRERAShared officer / director · 10 share thisDE LA GRANDE EPINEShared officer / director · 10 share thisSCI SAINT JEANShared officer / director · 10 share thisSCI FONTENAYShared officer / director · 10 share thisSCI ROUVILLEShared officer / director · 10 share thisCOPAJHAShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-348586736/network.

People with significant control

3 people
NameRoleFromSource
FLORENCE MARIE ODILE NOLLETDirecteur—France registry
GABRIEL LUCIEN JACQUES NOLLETDirecteur—France registry
ODILE MARIE CECILE AUNAYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100