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Company dossier

SCI TRILOGIES

FRANCE · COMPANY · INCORPORATED 1999-11-25
KYBE ID: FR-428124127 · 428124127 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TRILOGIES
fr_insee
428124127
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-11-25
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67 RUE DE LA ROQUETTE, 75011 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC GodartDirigeant—France registry
KATIA OlivierDirigeant—France registry
MARION PasottiDirigeant—France registry
MICHEL HENRI CHARLES GodartDirigeant—France registry
VIKTOR GABRIEL GodartDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100