DOSSIERS / SCI TRAIDUNION
← SearchExport PDF
Company dossier

SCI TRAIDUNION

FRANCE · COMPANY · INCORPORATED 1990-10-11
KYBE ID: FR-379581887 · 379581887 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI TRAIDUNION
fr_insee
379581887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-11
fr_insee
36 AV D'AMSTERDAM, 59300 VALENCIENNES
fr_insee
68.20B
fr_insee
€762
fr_insee

Connections

9 links
Shared operator — likely the same administrator
MISGEA IIShared officer / director · 10 share thisSCI MISGEA VShared officer / director · 10 share thisSCI MISGEA IVShared officer / director · 10 share thisSCI MISGEA IIIShared officer / director · 10 share thisSCI QUENTINShared officer / director · 10 share thisHEAD LINEShared officer / director · 10 share thisMIDARC SOCShared officer / director · 10 share thisSCI MISGEAShared officer / director · 10 share thisMAILFLERSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GUILLAUME JOSEPH STANISLAS POSAKDirecteur—France registry
MARC POSAKDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100