DOSSIERS / SCI DU TRIO
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Company dossier

SCI DU TRIO

FRANCE · COMPANY · INCORPORATED 1992-05-12
KYBE ID: FR-385390190 · 385390190 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DU TRIO
fr_insee
385390190
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-12
fr_insee
2020-11-24
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24 RUE J J ROUSSEAU, 95330 DOMONT
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68.20B
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€1,829
fr_insee

People with significant control

3 people
NameRoleFromSource
CHARLES JOSEPH EL KOUBIAdministrateurFrance registry
SCI DU 8 MAI 1945DirigeantFrance registry
GERARD HENRI BEN HAMOUPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off