DOSSIERS / SCI TRESPOEY
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Company dossier

SCI TRESPOEY

FRANCE · COMPANY · INCORPORATED 1994-12-14
KYBE ID: FR-399166115 · 399166115 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI TRESPOEY
fr_insee
399166115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-14
fr_insee
2021-04-20
fr_insee
1 RUE BONADO, VILLA ST MICHEL, 64000 PAU
fr_insee
68.20B
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€305
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Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisPKF ARSILON SERVICESShared officer / director · 4 share thisGLA STRATShared officer / director · 4 share thisGRAVIER LMEShared officer / director · 4 share thisS.C.I. PDSShared officer / director · 7 share thisPDS PARTICIPATIONSShared officer / director · 7 share thisPDS PATRIMOINEShared officer / director · 7 share thisSCI AZURShared officer / director · 7 share thisGIE GROUPE FEBUSShared officer / director · 7 share thisSCI CAPUCINEShared officer / director · 7 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
PATRICK PAUL MARIE DE STAMPAAdministrateur—France registry
LAURENT JEAN ROBERT GRAVIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off