DOSSIERS / SCI DU TRIANGLE
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Company dossier

SCI DU TRIANGLE

FRANCE · COMPANY · INCORPORATED 1994-04-14
KYBE ID: FR-394613343 · 394613343 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU TRIANGLE
fr_insee
394613343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-14
fr_insee
CHE DU MAS-DUCUP (VC 20), 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT LUC JEAN POL COLLDirigeant—France registry
PHILIPPE BERNARD JOSEPH POL COLLDirigeant—France registry
RICHARD POLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100