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Company dossier

SCI TRATOS

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-428831754 · 428831754 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI TRATOS
fr_insee
428831754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-04
fr_insee
2021-02-22
fr_insee
241 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
68.20B
fr_insee
€1,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HELENE CauchemezAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 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