DOSSIERS / LA TRINACRIA
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Company dossier

LA TRINACRIA

FRANCE · COMPANY · INCORPORATED 1999-12-29
KYBE ID: FR-428775936 · 428775936 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA TRINACRIA
fr_insee
428775936
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-12-29
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9 IMP DE LA COLLINE, LA GROTTE ROLLAND, 13008 MARSEILLE
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68.20A
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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

2 people
NameRoleFromSource
LAURENT MARCHICADirigeant—France registry
LUCIEN SAUVEUR MARCHICAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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