DOSSIERS / SCI TRABCO
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Company dossier

SCI TRABCO

FRANCE · COMPANY · INCORPORATED 1994-10-11
KYBE ID: FR-399506583 · 399506583 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRABCO
fr_insee
399506583
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-10-11
fr_insee
11 RUE DESIREE CLARY, 13003 MARSEILLE
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

5 people
NameRoleFromSource
AVI NOAM YOSSEF TRABELSIDirigeant—France registry
CARMEL KHEMAIS SINAI TRABELSIDirigeant—France registry
EYTAN MENANI TRABELSIDirigeant—France registry
SHARON ATIRSA TRABELSIDirigeant—France registry
TRABELSI YTROPrésident—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