DOSSIERS / TRUFFAULT-LEGENDRE SCI
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Company dossier

TRUFFAULT-LEGENDRE SCI

FRANCE · COMPANY · INCORPORATED 1994-12-26
KYBE ID: FR-399349679 · 399349679 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRUFFAULT-LEGENDRE SCI
fr_insee
399349679
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-12-26
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2020-12-23
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51 RUE DE PONTHIEU, 75008 PARIS 8
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE AnquetilDirigeant—France registry
LIONEL RozenbergDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off