Key facts
dissolvedSCI TRIMALIN
fr_insee
422592634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-16
fr_insee
2024-02-12
fr_insee
117 RUE GUTENBERG, 80080 AMIENS
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68.20B
fr_insee
€99,092
fr_insee
Company dossier
SCI TRIMALIN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DIDIER PHILIPPE GARCON | Dirigeant | — | France registry |
| ERIC FABIEN MORIZE | Dirigeant | — | France registry |
| DENISE ANGELE CARDALLIAGUET | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off