DOSSIERS / SCI TRILOGIS
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SCI TRILOGIS

FRANCE · COMPANY · INCORPORATED 2000-10-04
KYBE ID: FR-433034253 · 433034253 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TRILOGIS
fr_insee
433034253
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-04
fr_insee
2 RUE des Capucins, 92190 Meudon
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALTERIS INTERNATIONALdissolvedCAPUCINSdissolvedCHANGE FOR VALUEactiveCharles HULLOTdissolvedCLICETVOTE.ORGdissolvedDAVID ATTOUBactiveDEVANTOYdissolvedDOMINIQUE HENRI GERMAIN BOISSEAUdissolvedFRANCOIS PASCAL FABIEN MAUGEactiveGUENHAEL LE BOEUFdissolvedHERMANUSdissolvedIsaure LebrunactiveJEAN LUC PETITRENAUDdissolvedJULIE ABIKERdissolvedKAT INVESTdissolvedLUCA PIERRE PHILLIPPE LABORDEactiveLUIS GUSTAVO LINARES-CRUZdissolvedMANONdissolvedMARIAN ZIELENIECKIdissolvedMartin SCHEFSKIactive

+21 more

People with significant control

2 people
NameRoleFromSource
SYLVIA ROLLANDDirecteur—France registry
Patricia MAZIEREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 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