DOSSIERS / SCI TRILICE
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Company dossier

SCI TRILICE

FRANCE · COMPANY · INCORPORATED 1989-07-25
KYBE ID: FR-351533344 · 351533344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRILICE
fr_insee
351533344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-25
fr_insee
8 PL GEORGES POMPIDOU, 69290 SAINT-GENIS-LES-OLLIERES
fr_insee
68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE GEVIMAactiveCABINET DU DOCTEUR BUATOISdissolvedCATHERINE PELLAUDdissolvedCHRISTOPHE MARECHALactiveC.K.6dissolvedFAMILIENactiveFRANCE MINGASSONdissolvedGEFIRA-GENERALE FINANCIERE IMMOB R.ALPESdissolvedGENERALE RHONE ALPES FINANCIERE IMMOBactiveGERALDINE CHIRENTactiveIMPACT PATRIMOINEactiveLAURENT NOEL MORELLONactiveLEVALIdissolvedM.G.C.active[ND]active[ND]active[ND]activeNICOLAS THIERRY LACHISEdissolvedPARTICIPATIONS FINANCIERES RHONE ALPESdissolvedSCI MAXADdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
LAURENCE MARIE ANTOINETTE MORNANDDirigeant—France registry
LAURENT SPAHRPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100