DOSSIERS / SCI TRAVECO
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Company dossier

SCI TRAVECO

FRANCE · COMPANY · INCORPORATED 2002-08-21
KYBE ID: FR-428495360 · 428495360 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2InsolvencySources

Key facts

dissolved
SCI TRAVECO
fr_insee
428495360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-21
fr_insee
2021-06-08
fr_insee
14 RUE DES SABLONS, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Companies at this address

34 total
AA CONSEILdissolvedA LA CREPE ST DIDIERdissolvedANTILOPEactiveAUDIO MUSIC'HALLactiveBM CONSULTANTdissolvedCABINETS DE CONSULTANTSdissolvedCALIXTEdissolvedCARIBEXactiveCENTER FASHIONdissolvedCID CONCEPT-INNOVATION-DEVELOPPEMENTdissolvedCINQ ETOILES CRETEILdissolvedCLIPPERactiveCORINNE SAMACHERdissolvedDE FAGES AVENIR PATRIMOINEdissolvedDE@MOURSdissolvedDEZELLUS FINANCE SAactiveFINAUXIdissolvedFRANCOISE CAMPINCHI TARDY ET ASSOCIESdissolvedJFMactiveLA BOUTIQUE AU CAFE ET AU THEdissolved

+14 more

Connections

20 links
Shared operator — likely the same administrator
SCI DRACOShared officer / director · 4 share thisSOCIETE CIVILE DE BILZACShared officer / director · 4 share thisSCI VALONEShared officer / director · 4 share thisSCI FARCOShared officer / director · 4 share thisBBM INVESTShared officer / director · 4 share thisSCI BACHIShared officer / director · 4 share thisSCI CHATEAU DE CUIRYShared officer / director · 10 share thisINSTITUT HYPNOSE QUANTIQUEShared officer / director · 10 share thisDU TROCADEROShared officer / director · 10 share thisSCI FAIDHERBEShared officer / director · 10 share thisSTUDIO DOISYShared officer / director · 10 share thisLA FERME DU COTEAUShared officer / director · 10 share thisGBB IMMO PRESSING SCIShared officer / director · 12 share thisSCI GBB PATRIMOINEShared officer / director · 12 share thisSCI GBB FONCIERShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-428495360/network.

People with significant control

4 people
NameRoleFromSource
MARTINE BELLEAdministrateur—France registry
ADELINA BOUCHEDirigeant—France registry
ALEXANDRE BOUCHEDirigeant—France registry
GUILLAUME BOUCHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off