DOSSIERS / SCI LA TRINITAISE
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Company dossier

SCI LA TRINITAISE

FRANCE · COMPANY · INCORPORATED 2001-05-07
KYBE ID: FR-437743123 · 437743123 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA TRINITAISE
fr_insee
437743123
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-05-07
fr_insee
24 RUE DU GENERAL GUILHEM, 75011 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC LeroyDirigeant—France registry
GWENAELLE LeroyDirigeant—France registry
GISELE Le CroncPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100