DOSSIERS / SCI TREBUCHET
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Company dossier

SCI TREBUCHET

FRANCE · COMPANY · INCORPORATED 1991-08-19
KYBE ID: FR-382721058 · 382721058 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TREBUCHET
fr_insee
382721058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-19
fr_insee
13 RUE GRESSET, 44000 NANTES
fr_insee
68.20A
fr_insee
€4,574
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANTOINE MARIE MATHIEU DE VIENNEDirecteur—France registry
DE ALEXIS MARIE XAVIER MATHIEU VIENNEMembre du directoire—France registry
DE ASTRID MARIE DELPHINE MATHIEU VIENNEMembre du directoire—France registry
DE CLEMENCE AMELIE MARIE MATHIEU VIENNEMembre du directoire—France registry
DE FREDERIC MARIE MATHIEU VIENNEMembre du directoire—France registry
DE GONZAGUE PIERRE MARIE MATHIEU VIENNEMembre du directoire—France registry
SAINT PAMPHILEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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