DOSSIERS / SCI TRANCHAYNE
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Company dossier

SCI TRANCHAYNE

FRANCE · COMPANY · INCORPORATED 1999-02-09
KYBE ID: FR-421801945 · 421801945 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI TRANCHAYNE
fr_insee
421801945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-09
fr_insee
2024-06-14
fr_insee
8 RUE VICTOR BART, MR DEFONTAINES, 78000 VERSAILLES
fr_insee
68.20A
fr_insee
€240,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI COURCHAYNEShared officer / director · 3 share thisSCI LE PLESSISShared officer / director · 3 share thisSCI BARCHAYNEShared officer / director · 4 share thisARMENShared officer / director · 5 share thisMADA CONSEILShared officer / director · 5 share thisL'OREE DE PARISShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE L'ESQUIROLShared officer / director · 5 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

11 people
NameRoleFromSource
ARNAUD MINVIELLEAdministrateur—France registry
ANNE DEFONTAINESDirigeant—France registry
DOMINIQUE DEFONTAINESDirigeant—France registry
HENRI FRANCOIS DEFONTAINESDirigeant—France registry
JOCELYNE RICARDDirigeant—France registry
LAURENT DEFONTAINESDirigeant—France registry
LISE DEFONTAINESDirigeant—France registry
MARIE DEFONTAINESDirigeant—France registry
NOEMIE DEFONTAINESDirigeant—France registry
PIERRE ARMAND DEFONTAINESDirigeant—France registry
REMI DEFONTAINESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off