DOSSIERS / SCI DU TREDOS
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Company dossier

SCI DU TREDOS

FRANCE · COMPANY · INCORPORATED 1998-08-11
KYBE ID: FR-419769658 · 419769658 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI DU TREDOS
fr_insee
419769658
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-08-11
fr_insee
1 BD DU SOLEIL, 34300 AGDE
fr_insee
68.20B
fr_insee
€213,429
fr_insee

Connections

12 links
Shared operator — likely the same administrator
DOMAINE DE SAINT PEYREShared officer / director · 2 share thisS.E.T.Shared officer / director · 2 share thisBAR DE LA MAIRIEShared registered address · 4 share thisCLAUDE HENRI CERFShared registered address · 4 share this[ND]Shared registered address · 4 share thisSARL BENJIShared officer / director · 6 share thisBENCHRISShared officer / director · 6 share thisBOPOROShared officer / director · 6 share thisLES VIGNERONS DE ROZEILHANShared officer / director · 6 share thisSAS TREDOSShared officer / director · 6 share thisSOCIETE COOPERATIVE AGRICOLE LES VIGNERONS DE L'OCCITANIEShared officer / director · 6 share thisSAINT PEYREShared 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

4 people
NameRoleFromSource
MARTIAL BORIESDirecteur—France registry
BENJAMIN BORIESMembre du directoire—France registry
JOELLE NUSSWITZMembre du directoire—France registry
SOPHIE BORIESMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS TREDOS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BENJAMIN BORIES (officer) matches PEP Benjamin Bories — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100