DOSSIERS / SCI TREFLORI
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Company dossier

SCI TREFLORI

FRANCE · COMPANY · INCORPORATED 1999-10-27
KYBE ID: FR-424673663 · 424673663 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TREFLORI
fr_insee
424673663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-27
fr_insee
223 RUE DROITE, 04200 SISTERON
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

3 people
NameRoleFromSource
CLAUDE TREFFSDirecteur—France registry
FRANCE MARIE JOSETTE TREFFSDirecteur—France registry
RICHARD TREFFSDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100