DOSSIERS / SCI DE TREILLES
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Company dossier

SCI DE TREILLES

FRANCE · COMPANY · INCORPORATED 1989-12-08
KYBE ID: FR-352754931 · 352754931 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE TREILLES
fr_insee
352754931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-08
fr_insee
2024-06-06
fr_insee
285 CRS LAFAYETTE, 69006 LYON
fr_insee
68.20A
fr_insee
€2,134
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AENA REAL ESTATEdissolvedALAIN MONCOZETdissolvedAZEDINE LAMAMRAdissolvedAzmi BELAIDactiveBEAUTY EXPERT PARISactiveBRIGITTE CHAPPAZdissolvedDJOMKAM FRANCIS OLIVIER KAMENI DJOMKAMdissolvedHERVE MOUTSINGAactiveJEANINE LAFARGEdissolvedKAMAL ARZOUNIdissolvedKEVIN THIERRY CARYactiveLAURENE LEVACHERactiveMARCEL MONNERETdissolvedNA CONSULTINGdissolvedN.A CORPORATEdissolvedNICOLAS CHRISTOPHE FLORENT VARILLONdissolvedRENAUD ROUBERTOUdissolvedSASU NOCHIAdissolvedSCI 14AVHBARBUSSEdissolvedSCI IOXINEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ALAIN AUGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off