DOSSIERS / SCI DU TRIANGLE
← SearchExport PDF
Company dossier

SCI DU TRIANGLE

FRANCE · COMPANY · INCORPORATED 1999-02-04
KYBE ID: FR-421761289 · 421761289 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU TRIANGLE
fr_insee
421761289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-04
fr_insee
2 CRS DE GOURGUE, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABRAHAM MARCIANODirecteur—France registry
ZVIKA DUSHNIKDirecteur—France registry
ARI DUSHNIKDirigeant—France registry
CLAIRETTE BENSOUSANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100