DOSSIERS / SCI LE TRISKELL
← SearchExport PDF
Company dossier

SCI LE TRISKELL

FRANCE · COMPANY · INCORPORATED 2001-03-29
KYBE ID: FR-435211842 · 435211842 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE TRISKELL
fr_insee
435211842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-29
fr_insee
1600 CHE DE BONNE BRISE, 13170 LES PENNES MIRABEAU
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILLI RUDI SCHWANDERDirecteur—France registry
MATTHIAS SCHWANDERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100