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Company dossier

SCI DU TREBOULOU

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-433902475 · 433902475 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DU TREBOULOU

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Registration433902475

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-10

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Dissolved2018-04-23

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Registered address5 PAS DU CLOS, 92380 GARCHES

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANACELSEdissolved ANNIE CHETRITdissolved BERANGERE DUBUCdissolved CHARLOTTE MARIE MAELIS MENARDdissolved CIFO INVESTdissolved FONCIERE DE LA SARRAZINEdissolved GAFINdissolved G.B.A.active HELENE CHRISTINE YVONNE GUIBERTdissolved IMMOBILIERE DE LA SARRAZINEactive LARGO WINCHdissolved LUCKYOUactive MARC VILLIAUMEYdissolved MICHEL BOHDANOWICZactive M.L.C. SARLdissolved [ND]active RS CONSEILSdissolved SCI CALMETTEdissolved SCI DE LA SARRAZINEdissolved SCI DU DAUPHINdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
SOCIETE CIVILE LA FINANCIERE DE LA SARRAZINE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2018-04-23Dissolved / struck off