DOSSIERS / SCI TREVIE
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Company dossier

SCI TREVIE

FRANCE · COMPANY · INCORPORATED 1998-06-08
KYBE ID: FR-419128376 · 419128376 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TREVIE
fr_insee
419128376
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-06-08
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551 CHE DE LA COMBE, 69300 CALUIRE-ET-CUIRE
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68.20B
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€137,661
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE CECILE ANTOINETTE PERRODINDirigeant—France registry
MICHEL ANDRE CLAUDE RUSTANTDirigeant—France registry
PAUL YVES RUSTANTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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