DOSSIERS / SCI TREMAIL
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Company dossier

SCI TREMAIL

FRANCE · COMPANY · INCORPORATED 1990-08-27
KYBE ID: FR-379066830 · 379066830 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TREMAIL
fr_insee
379066830
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1990-08-27
fr_insee
2021-11-22
fr_insee
15 RUE JULES SIEGFRIED, 76600 LE HAVRE
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68.20A
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€121,959
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELLE MARIE-MARTHE DUPUISPrésident—France registry
JEAN-JACQUES RENE MICHEL FALAISEPrésident—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

Insolvency timeline

1 events
Dissolved / struck off