DOSSIERS / SCI TRANS SUD
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Company dossier

SCI TRANS SUD

FRANCE · COMPANY · INCORPORATED 1994-03-25
KYBE ID: FR-351171848 · 351171848 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRANS SUD
fr_insee
351171848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-25
fr_insee
14 RUE DE LISBONNE, 93110 ROSNY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLARA CLAUDE SCHMITTAdministrateur—France registry
FINALTRA FINANCIERE ALSACIENNE DE TRANSPORTMembre du directoire—France registry
XP FRANCEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100