DOSSIERS / SCI TREHAN
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Company dossier

SCI TREHAN

FRANCE · COMPANY · INCORPORATED 1997-04-10
KYBE ID: FR-411642499 · 411642499 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TREHAN
fr_insee
411642499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-10
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7 RUE DU VAST, 14120 MONDEVILLE
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANNICK LEONCE ALAIN PIERREDirecteur—France registry
MATHILDA ELISE SANDRA PIERREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100