DOSSIERS / SCI LE TRIANGLE VERT
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Company dossier

SCI LE TRIANGLE VERT

FRANCE · COMPANY · INCORPORATED 1995-07-18
KYBE ID: FR-401667324 · 401667324 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LE TRIANGLE VERT
fr_insee
401667324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-18
fr_insee
LES GRANDES FERRIERES, 35620 TEILLAY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SOC MATERIAUX CONSTRUCTION MORTIERShared officer / director · 2 share thisLE GARAGEShared officer / director · 3 share thisSCI LES LOUPIOTSShared officer / director · 8 share thisBEAU SOLEILShared officer / director · 8 share thisSCI DU BORD DE LA MERShared officer / director · 8 share thisSCI BOUMORShared officer / director · 8 share thisSCI TI BUGALEShared officer / director · 8 share thisSCI LES FERRIERESShared officer / director · 8 share thisBAIN EXPANSIONShared officer / director · 9 share thisSCI BIARDELShared officer / director · 9 share thisSCI F-Y-QUENTINShared officer / director · 9 share thisSCI TRIMARQUEFLOShared officer / director · 9 share thisAGYLEShared officer / director · 9 share thisSCI DU MOULINShared officer / director · 9 share thisMARCShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-401667324/network.

People with significant control

4 people
NameRoleFromSource
FLORENCE FRANCOISE MARIE MORTIERDirecteur—France registry
ALAIN GROSDOIGTMembre du directoire—France registry
SOIZIC MORTIERMembre du directoire—France registry
YVAN MORTIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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