DOSSIERS / SCI TRICUSPIDE
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Company dossier

SCI TRICUSPIDE

FRANCE · COMPANY · INCORPORATED 1997-12-18
KYBE ID: FR-414940460 · 414940460 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TRICUSPIDE
fr_insee
414940460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-18
fr_insee
2025-09-30
fr_insee
3 RUE Max Barel, ., 06500 Menton
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CHRISTINE MILLERdissolvedDOMINIQUE DUBOISdissolvedFEDRATION EUROPEENNE T MEDITERRANEENNE DES ORGANISMES INDEPENDANTS DE FORMATION MEDICLEactiveGRAMMONDOdissolvedJEAN CLAUDE JEAN-CLAUDE GUILMETdissolvedJEAN LOUIS AUTERBEdissolvedMENTONNAISE D'ALIMENTATIONGLEdissolvedNAT'ANTICactiveSC ANOPHELEdissolvedSCI CALCANCUMdissolvedSCI CITEAUX 2activeSCI COTEAUX 2activeSCI FOMEREYdissolvedSCI MESENTEREdissolvedSOCIETE CIVILE IMMOBILIERE MANKENdissolvedSOCIETE CIVILE IMMOBILIERE SHENNONGdissolvedYANN LAHELLECdissolved

People with significant control

3 people
NameRoleFromSource
MARIE-CHRISTINE MILLERAdministrateur—France registry
JEREMY BOUCHARDMembre du directoire—France registry
MAÏLIS BOUCHARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off