DOSSIERS / SCI TRICIE
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Company dossier

SCI TRICIE

FRANCE · COMPANY · INCORPORATED 2001-07-26
KYBE ID: FR-438662249 · 438662249 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRICIE
fr_insee
438662249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-26
fr_insee
PLAN DU ROULET, LA MALESPINE, 84300 CAVAILLON
fr_insee
00.00Z
fr_insee
€27,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ESTELLE DUMASMembre du directoire—France registry
PATRICIA DUMASMembre du directoire—France registry
PASCAL DUMASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100