DOSSIERS / SCI DU TRIANON
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Company dossier

SCI DU TRIANON

FRANCE · COMPANY · INCORPORATED 1998-12-22
KYBE ID: FR-421190182 · 421190182 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DU TRIANON
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421190182
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dissolved
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Real-estate civil company (SCI)
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1998-12-22
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135 ALL PAUL LANGEVIN, IMMEUBLE LE FARADAY, 76230 BOIS-GUILLAUME
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68.20B
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3
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
SCI PILOTEShared registered address · 6 share thisIMMOBILIERE DE L'HERMINIERShared registered address · 6 share thisFINANCIERE SNAShared registered address · 6 share thisFINANCE ET CONSEILShared registered address · 6 share thisSCI LE BRETAGNEShared registered address · 6 share thisML CONSULTINGShared officer / director · 7 share thisSCI PAN DE BOISShared officer / director · 7 share thisML HOLDINGShared officer / director · 7 share thisFINANCE ET CONSEILShared officer / director · 8 share thisLE FARADAYShared officer / director · 8 share thisLEGENDREShared officer / director · 8 share thisSCI EXPERTSShared officer / director · 8 share thisFINANCIERE SNAShared officer / director · 8 share thisIMMOBILIERE DE L'HERMINIERShared officer / director · 8 share thisFARADAY 2Shared officer / director · 8 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
NameRoleFromSource
CHRISTIAN SVERRE ANDRE LEGENDREDirecteur—France registry
MARC PASCAL CHRISTIAN LEGENDREMembre 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