DOSSIERS / SCI DU TRENTE
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Company dossier

SCI DU TRENTE

FRANCE · COMPANY · INCORPORATED 1996-01-22
KYBE ID: FR-403525413 · 403525413 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU TRENTE
fr_insee
403525413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-22
fr_insee
35 RUE SAINTE-CATHERINE, 35-37, 59800 LILLE
fr_insee
68.20B
fr_insee
€38,265
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER RANZ IGLESIASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU TRENTE CINQ · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100