DOSSIERS / SCI LE TROU GAGNANT
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Company dossier

SCI LE TROU GAGNANT

FRANCE · COMPANY · INCORPORATED 1999-03-02
KYBE ID: FR-421976069 · 421976069 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LE TROU GAGNANT
fr_insee
421976069
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-02
fr_insee
36 QUAI DE LA MARNE, 75019 PARIS
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68.20A
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE CleuetDirigeant—France registry
OLIVIER CleuetDirigeant—France registry
Dominique GayPrésident—France registry
JEAN-PAUL CleuetPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100