DOSSIERS / SCI DU CHATEAU DE TRENQUELLEON
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Company dossier

SCI DU CHATEAU DE TRENQUELLEON

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-431413640 · 431413640 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU CHATEAU DE TRENQUELLEON
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431413640
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dissolved
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Real-estate civil company (SCI)
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2002-10-15
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CHATEAU DE TRENQUELLEON, 47230 FEUGAROLLES
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68.20A
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€36,588
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Connections

6 links
Shared operator — likely the same administrator
SCI DU CHATEAU DE TRENQUELLEONShared registered address · 2 share thisGUEYZE IMMOBILIERShared officer / director · 3 share thisOUIMIXShared officer / director · 5 share thisLAURIERS CAPITALShared officer / director · 5 share thisTLR ONEShared officer / director · 5 share thisSCI MARVICALShared officer / director · 5 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.

People with significant control

5 people
NameRoleFromSource
FRANCOISE BATISTEDirecteur—France registry
XAVIER MARTIAL MOULÉ DE LA RAITRIEDirecteur—France registry
ALEXANDRE MOULE DE LA RAITRIEMembre du directoire—France registry
MARTIAL MOULE DE LA RAITRIEMembre du directoire—France registry
VICTOIRE MOULE DE LA RAITRIEMembre du directoire—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