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Company dossier

SCI TRIO

FRANCE · COMPANY · INCORPORATED 1993-09-06
KYBE ID: FR-392230348 · 392230348 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TRIO

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Registration392230348

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-09-06

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Registered address700 BD RAYMOND POINCARE, 62400 BETHUNE

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Industry68.20A

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Share capital€76,225

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Connections

4 links

Shared operator — likely the same administrator

SCI DU 627 BOULEVARD POINCAREShared officer / director · 5 share this ALGAShared officer / director · 5 share this SCI DU FONDS CAILLOUXShared officer / director · 5 share this SCI NOUVELLEShared officer / director · 5 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

Name	Role	From	Source
NATHALIE DARRAS	Membre du directoire	—	France registry
PASCAL EVRARD	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100