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Company dossier

SCI TRICHET RONEZ

FRANCE · COMPANY · INCORPORATED 2001-07-24
KYBE ID: FR-438641052 · 438641052 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TRICHET RONEZ

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Registration438641052

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-07-24

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Registered address62 RUE Chanzy, 51100 Reims

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Industry68.32A

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Share capital€145,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CAMILLE SIMONdissolved CHLOICdissolved CHLOIC INVESTdissolved [ND]active PATRICK DUMOULIN CONSEILdissolved PHILIPPE BOULEYactive SAMANTHA GILLESdissolved SCI 3 QUAI D'ORFEUILactive S.C.I. IDALINAdissolved SCI RONEZ TRICHETdissolved

People with significant control

5 people

Name	Role	From	Source
CHRISTIAN MARIE BERNARD RONEZ	Directeur	—	France registry
CLEMENT DENIS RONEZ	Directeur	—	France registry
ADRIEN PIERRE RONEZ	Membre du directoire	—	France registry
PIERRE-HENRY CHRISTIAN RONEZ	Membre du directoire	—	France registry
QUENTIN MARIE GREGOIRE RONEZ	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RONEZ TRICHET · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100