DOSSIERS / SCI TRANIER IMMO
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Company dossier

SCI TRANIER IMMO

FRANCE · COMPANY · INCORPORATED 1995-05-18
KYBE ID: FR-401064100 · 401064100 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRANIER IMMO
fr_insee
401064100
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-05-18
fr_insee
30 PLAN DE BRIE, 30140 ANDUZE
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

4 people
NameRoleFromSource
JEAN-RENE TRANIERDirigeant—France registry
MAXIME LOUIS TRANIERDirigeant—France registry
PASCALE VILLEDirigeant—France registry
PIERRE MARIE RENE CLEMENT TRANIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100