DOSSIERS / SCI TRUBERT
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Company dossier

SCI TRUBERT

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-399946300 · 399946300 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRUBERT
fr_insee
399946300
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-01-26
fr_insee
630 AV DE ROUARGUES, 34980 SAINT-CLEMENT-DE-RIVIERE
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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
JEAN PHILLIPE GUERINDirecteur—France registry
SEBASTIEN GUERINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100