DOSSIERS / SCI TROYJEAN
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Company dossier

SCI TROYJEAN

FRANCE · COMPANY · INCORPORATED 2007-01-09
KYBE ID: FR-382737088 · 382737088 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI TROYJEAN
fr_insee
382737088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-09
fr_insee
65 RTE DE LA CENSE BIZET, 51130 BLANCS-COTEAUX
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER MICHEL MARIE JEANDirecteurFrance registry
ARTHUR ACHILLE ARCHIBALD JEANMembre du directoireFrance registry
HECTOR HENRI HANNIBAL JEANMembre du directoireFrance registry
SHOUMYMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100