DOSSIERS / SCI TRUBER
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Company dossier

SCI TRUBER

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-425387743 · 425387743 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TRUBER
fr_insee
425387743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
100 AV MARECHAL DE SAXE, 69003 LYON
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN KAYSERdissolvedANDRE GUIMETdissolvedANNIE DUINATdissolvedANTOINE CLAUDE FAUSTO CHATELATdissolvedASALCARON IIdissolvedBENEDICTE MARIE CHARLOTTE GARDEY DE SOOSactiveBENJAMIN MAUBERT AVOCATactiveCABINET DENTAIRE DE SAXEdissolvedDANIEL LIENSdissolvedDENIS JANIN AVOCATactiveFLORENCE LAFAYdissolvedJEAN BERTRANDdissolvedJEAN PIERRE MALECAdissolvedLUCIENNE CHAMARDdissolvedMICHEL ANDRE MARIE BERTHIERactive[ND]dissolved[ND]active[ND]active[ND]dissolvedPAULA MARIA DE OLIVEIRAdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
MICHEL BERTHIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BERTHIER (officer) matches PEP Michelle Berthier — Q66501017. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100