DOSSIERS / SCI TRIANGLE SUD
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Company dossier

SCI TRIANGLE SUD

FRANCE · COMPANY · INCORPORATED 2003-08-25
KYBE ID: FR-380336610 · 380336610 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TRIANGLE SUD
fr_insee
380336610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-25
fr_insee
2021-02-16
fr_insee
6 AV MAURICE LEVY, IMMEUBLE PERI OUEST, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€266,786
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VALERIE MARIEAdministrateur—France registry
SEBASTIEN MARCOUYAUDirecteur—France registry
COMPAGNIE FINANCIERE GIMINCODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off