DOSSIERS / SCI TRISKEL
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Company dossier

SCI TRISKEL

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-390968865 · 390968865 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TRISKEL
fr_insee
390968865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
CHATEAU DE FRONTENAC, 11150 BRAM
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPHUS GEEVERSPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2000-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100