DOSSIERS / SCI TRILLET
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Company dossier

SCI TRILLET

FRANCE · COMPANY · INCORPORATED 1992-05-06
KYBE ID: FR-385392485 · 385392485 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI TRILLET
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385392485
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dissolved
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Real-estate civil company (SCI)
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1992-05-06
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4 T RUE DU TRILLET, 69330 MEYZIEU
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68.20B
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€106,714
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Connections

7 links
Shared operator — likely the same administrator
SCI LA PICHEShared officer / director · 3 share thisANALODIEShared officer / director · 3 share thisLYONNAISE DE CONSTRUCTION ET PROMOTIONShared officer / director · 6 share thisENTREPRISE GONCALVESShared officer / director · 6 share thisEURL GMShared officer / director · 6 share thisSARL MGShared officer / director · 6 share thisMARTIN GONCALVES CONSTRUCTIONSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ JOSEPH GONCALVESPrésident—France registry
MARIE VIANAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JOSEPH GONCALVES (officer) matches PEP Joseph Goncalves — Q66500879. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100