DOSSIERS / SCI TRAFALGAR
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Company dossier

SCI TRAFALGAR

FRANCE · COMPANY · INCORPORATED 2001-05-25
KYBE ID: FR-437880289 · 437880289 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI TRAFALGAR
fr_insee
437880289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-25
fr_insee
985 RUE MARCEL DORET, ZAC MARCEL DORET, 62100 CALAIS
fr_insee
68.20B
fr_insee
€1,100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TRAFALGARfr_insee · 752970921 · dissolved

Connections

15 links
Shared operator — likely the same administrator
BENOIT MATTONShared registered address · 8 share thisCG GRAPHICShared registered address · 8 share thisPATRICE GEORGES LOUIS JEAN-CLAUDE BODIERShared registered address · 8 share thisSARL MATTONShared registered address · 8 share thisSOCZEDShared registered address · 8 share thisACE CHAUFFAGEShared registered address · 8 share thisBROWN'S TRANSPORT FRANCEShared registered address · 8 share thisTRANSPORTS CREPINShared officer / director · 9 share thisCARPENTIER SILOShared officer / director · 9 share thisTRANSPORTS CARPENTIERShared officer / director · 9 share thisSCI DU THYM SAUVAGEShared officer / director · 9 share thisC.VENTUREShared officer / director · 9 share thisC TRANSPORTSShared officer / director · 9 share thisCARPENTIER LOGISTIQUEShared officer / director · 9 share thisHCS FAMILYShared officer / director · 9 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

4 people
NameRoleFromSource
SCI DU THYM SAUVAGEMembre du directoire—France registry
TRANSPORTS CARPENTIERMembre du directoire—France registry
DAVID JEAN-PIERRE SAGNARDPrésident—France registry
MARIE-LINE THERESE FRANCOISE MATTONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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