DOSSIERS / SCI LES TRIADES
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Company dossier

SCI LES TRIADES

FRANCE · COMPANY · INCORPORATED 2005-08-05
KYBE ID: FR-383605466 · 383605466 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES TRIADES
fr_insee
383605466
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-08-05
fr_insee
2022-06-20
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MAISON ECLUSIERE N.5, 21320 THOISY-LE-DESERT
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68.20B
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€381,123
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
DOMINIQUE BERLINEDirecteurFrance registry
Alain Jean Julien Ernest CHOULOTMembre du directoireFrance registry
ANGAKMembre du directoireFrance registry
Denis Louis Henri LEONHARDTMembre du directoireFrance registry
Florence Marie Alla BERLINEMembre du directoireFrance registry
Katia Irma BERLINEMembre du directoireFrance registry
Marie-Christine VARREYMembre du directoireFrance registry
Martine Jeanne LEMONNIER-MARINIERMembre du directoireFrance registry
Michel Alexandre Léon KLEINMembre du directoireFrance registry
Patrice Jean Charles WOJCIECHOWSKIMembre du directoireFrance registry
Pierre POQUETMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 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