DOSSIERS / SCI TROUVE ET FILS
← SearchExport PDF
Company dossier

SCI TROUVE ET FILS

FRANCE · COMPANY · INCORPORATED 1988-10-07
KYBE ID: FR-348777988 · 348777988 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI TROUVE ET FILS
fr_insee
348777988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-07
fr_insee
2024-06-18
fr_insee
1 RTE DE CHERVEUX, 79260 LA CRECHE
fr_insee
68.20B
fr_insee
€305
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 · 338223738 · active

Connections

6 links
Shared operator — likely the same administrator
SARL TEXTILES INDUSTRIESShared registered address · 7 share thisALYOShared registered address · 7 share thisSOCIETE IMMOBILIERE VITANIMALShared registered address · 7 share thisPASCAL HOUMEAUShared registered address · 7 share thisMARTINE CHAIGNONShared registered address · 7 share thisAPPLICAT TEXTILE CONFECT OUESTShared registered address · 7 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

2 people
NameRoleFromSource
DENIS TROUVEPrésident—France registry
PHILIPPE TROUVEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 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