DOSSIERS / SCI DO TRI
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Company dossier

SCI DO TRI

FRANCE · COMPANY · INCORPORATED 1997-03-24
KYBE ID: FR-411463722 · 411463722 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DO TRI
fr_insee
411463722
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-24
fr_insee
2025-01-20
fr_insee
8 RUE DE PARIS, 78230 LE PECQ
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABSA TRADINGdissolvedANTHONY VICTOR JACQUES NALLETactiveAU JARDIN D'EDEN DU PECQdissolvedCANIPECdissolvedCECILE LEMARCHANDactiveCENTRALE INTERNATIONALE ACHATSdissolvedCHRISTELLE CARINE BOUREAUdissolvedCONSEIL ET TRANSACTIONS EN IMMOBILIERdissolvedCUONG DO TRIdissolvedDANIELLE CROESdissolvedFANNY DECOSTERactiveGWENAELLE MARIE AUBINdissolvedIMO PRIMdissolvedJUSTINE NICOLE NYMPHE PLANCHEactiveKS ASSISTANCEactiveLEILA GROUMactiveNADIA MEFTAHdissolved[ND]activeRENE GIBERT EMILE VISTICOTdissolvedROGER VILLARDdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
THU HANG DO TRI NEE PHAMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off