DOSSIERS / SCI DU TREHO
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Company dossier

SCI DU TREHO

FRANCE · COMPANY · INCORPORATED 2001-03-01
KYBE ID: FR-434839114 · 434839114 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU TREHO
fr_insee
434839114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-01
fr_insee
10 RUE NERARD, 69009 LYON 9EME
fr_insee
68.20B
fr_insee
€31,500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GESTION HOTELIERE DU RHONE - GHRShared officer / director · 3 share thisLOCOMAVIBEShared officer / director · 3 share thisAUDIBERT ET COMPAGNIEShared registered address · 5 share thisCHRISTIAN MOISSONNIERShared registered address · 5 share thisTARDY ET COMPAGNIEShared registered address · 5 share thisPLATRERIE PEINTURE SCOCCINIShared registered address · 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

1 people
NameRoleFromSource
VINCENT ALAIN STERCKXPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100