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Company dossier

SCI TRIANGLE

FRANCE · COMPANY · INCORPORATED 1997-12-09
KYBE ID: FR-414691626 · 414691626 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TRIANGLE

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Registration414691626

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-12-09

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Registered addressPETIT COLAYRAC, 47550 BOE

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Industry68.20A

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Share capital€457

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Companies at this address

9 total

CARRERE FRERESdissolved CHRISTOPHE GOBBINIdissolved MICHEL HANOTINactive SARL CHOISIRdissolved SCI BOE IMMOdissolved SERGE HERVE ROUSSEAUactive SEVERINO DE MARTINdissolved STE NELLE EXPLOIT TRANSP ROUTdissolved

Connections

5 links

Shared operator — likely the same administrator

AGEN COMPTOIR MENAGERShared officer / director · 6 share this AGOAShared officer / director · 6 share this SCI MIGNETShared officer / director · 6 share this SCI DES ALOUETTESShared officer / director · 6 share this SCI SONIAShared officer / director · 6 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.

People with significant control

2 people

Name	Role	From	Source
ODILE RICHARD	Directeur	—	France registry
BERNARD FAVARD	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100