DOSSIERS / SCI DE LA TREILLE
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Company dossier

SCI DE LA TREILLE

FRANCE · COMPANY · INCORPORATED 1990-01-09
KYBE ID: FR-353190713 · 353190713 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA TREILLE
fr_insee
353190713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-09
fr_insee
60 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE MARC MIARADirecteur—France registry
CAROLINE MIARADirigeant—France registry
STEPHANE MIARADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100