DOSSIERS / SCI TRIANA
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Company dossier

SCI TRIANA

FRANCE · COMPANY · INCORPORATED 1998-08-17
KYBE ID: FR-419809397 · 419809397 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI TRIANA
fr_insee
419809397
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-17
fr_insee
19 RUE DE LA VIEILLE PORTE, CHEZ MONSIEUR FRANCISCO PEREZ, 57100 THIONVILLE
fr_insee
68.20B
fr_insee
€183,701
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TRIANAfr_insee · 324905728 · activeSCI TRIANAfr_insee · 437481120 · dissolvedSCI TRIANAfr_insee · 452032287 · dissolvedSCI TRIANAfr_insee · 481764678 · dissolvedSCI TRIANAfr_insee · 792300345 · dissolvedSCI TRIANAfr_insee · 800385304 · dissolvedSCI TRIANAfr_insee · 842407819 · dissolved

People with significant control

2 people
NameRoleFromSource
RONDAMembre du directoireFrance registry
FRANCISCO PEREZ CORDONPrésidentFrance 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