DOSSIERS / SCI TRIANON
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Company dossier

SCI TRIANON

FRANCE · COMPANY · INCORPORATED 1999-11-09
KYBE ID: FR-424783116 · 424783116 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI TRIANON
fr_insee
424783116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-09
fr_insee
2017-01-09
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22 RUE DES MAGASINS, 67000 STRASBOURG
fr_insee
68.20B
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€135,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL HAMENAdministrateur—France registry
THIERRY DAVIDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TRIANGLE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY DAVID (officer) matches PEP Thierry David — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off